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February 20, 2013 Meeting Agenda

Friday, February 20, 2013 at 1:30pm
Varner Lower Level Board Room
3835 Holdrege Street
Lincoln, NE 68503

Remote Site 1:
Alliance High School, Room 405
100 W 14th
Alliance, NE 69301

Remote Site 2:
Metro Community College, Bldg 30, Room 238
31st & Fort Streets
Omaha, NE 68111

Remote Site 3:
ESU 9
1117 East South Street
Hastings, NE 68901

Remote Site 4:
WSC Campus Services IVC
750 Lindahl Dr
Wayne, NE 68787

Open Meetings Act (PDF - 7 pgs, 81kb)

Meeting Materials (PDF - 29 pgs, 564kb)


1:30pm	1. Call to Order, Electronic Posting, Location of Open Meeting Law Documents, Roll Call, Introductions	Co-Chair
1:35pm	2. Consider approval of the Agenda for the February 20, 2013 meeting*	Co-Chair
1:38pm	3. Consider approval of the Minutes from the January 16, 2013 meeting*	Co-Chair
1:40pm	4. Public Comment	Co-Chair
1:45pm	5. Network Nebraska Update A. 2013-14 Participation B. 2013-14 Interregional Transport (projected) C. 2013-14 Internet Access (projected) D. Memorandum of Agreement (DRAFT) E. Network Nebraska Advisory Group Report (1/31/2013 meeting notes)	T. Rolfes G. Needham J. Stritt
2:15pm	6. Legislative Update A. I.T.-related legislation B. NITC webpage	T. Rolfes
2:30pm	7. Task Group Reports A. Emerging Technologies Task Group B. Services Task Group C. Governance Task Group D. Marketing Task Group	Co-Chairs & Task Group Leads
2:50pm	8. Subsector Updates A. State colleges B. Community colleges C. Independent colleges D. University of Nebraska E. K-12 public & private (BlendEd flyer)	Co-Chairs & Council members
3:10pm	9. Agenda Items for the 04/17/2013 Meeting	Co-Chair
3:10pm	10. Consider location for the 04/17/2013 Meeting	Co-Chair
3:20pm	11. Adjournment	Co-Chair

* Indicates an expected action item.

The Council will attempt to adhere to the sequence of the published agenda, but reserves the right to adjust the order of items if necessary and may elect to take action on any of the items listed.

The NITC Education Council wishes to thank the UN Online Worldwide staff for helping host the February 20, 2013 meeting.

NITC/Education Council Homepage
Meeting Notice Posted to the NITC Web site 01-25-2013
Meeting Notice Posted to the Nebraska Public Meeting Calendar 01-25-2013
Agenda Posted to the NITC Web site 02-18-2013

February 20, 2013 Meeting Agenda

1:30pm

1. Call to Order, Electronic Posting, Location of Open Meeting Law Documents, Roll Call, Introductions

Co-Chair

1:35pm

2. Consider approval of the Agenda for the February 20, 2013 meeting*

Co-Chair

1:38pm

3. Consider approval of the Minutes from the January 16, 2013 meeting*

Co-Chair

1:40pm

4. Public Comment

Co-Chair

1:45pm

5. Network Nebraska Update

A. 2013-14 Participation

B. 2013-14 Interregional Transport (projected)

C. 2013-14 Internet Access (projected)

D. Memorandum of Agreement (DRAFT)

E. Network Nebraska Advisory Group Report (1/31/2013 meeting notes)

T. Rolfes

G. Needham

J. Stritt

2:15pm

6. Legislative Update

A. I.T.-related legislation

B. NITC webpage

T. Rolfes

2:30pm

7. Task Group Reports

A. Emerging Technologies Task Group

B. Services Task Group

C. Governance Task Group

D. Marketing Task Group

Co-Chairs & Task Group Leads

2:50pm

8. Subsector Updates

A. State colleges

B. Community colleges

C. Independent colleges

D. University of Nebraska

E. K-12 public & private (BlendEd flyer)

Co-Chairs & Council members

3:10pm

9. Agenda Items for the 04/17/2013 Meeting

Co-Chair

3:10pm

10. Consider location for the 04/17/2013 Meeting

Co-Chair

3:20pm

11. Adjournment

Co-Chair