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April 17, 2013 Meeting Agenda

Friday, April 19, 2013 at 1:30pm
NET Board Room
1800 N. 33rd Street
Lincoln, NE 68508

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

Meeting Materials (PDF - 112 pgs, 4.1Mb)

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 April 17, 2013 meeting*

Co-Chair

1:38pm

3. Consider approval of the Minutes from the February 20, 2013 meeting*

Co-Chair

1:40pm

4. Public Comment

Co-Chair

1:45pm

5. Discussion with the Lt. Governor

L. Heidemann

2:05pm

6. Network Nebraska Update

A. 2013-14 Participation

B. 2013-14 Internet Access (projected)

C. Memorandum of Agreement (DRAFT)

D. Network Nebraska Advisory Group Report (3/28/2013 meeting notes)

E. Report to the Public Service Commission (3/26/2013)

T. Rolfes

G. Needham

2:15pm

7. Legislative Update

A. I.T.-related legislation

B. LBs 495, 497, 511, 566 hearing transcript

C. NITC webpage

T. Rolfes

2:30pm

8. 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

9. NITC Council briefings (postponed)

T. Rolfes

2:50pm

10. Subsector Updates

A. State colleges

B. Community colleges

C. Independent colleges

D. University of Nebraska

E. K-12 public & private

Co-Chairs & Council members

3:10pm

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

Co-Chair

3:15pm

12. Consider location for the 06/19/2013 Meeting

Co-Chair

3:20pm

13. 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 NET staff for helping host the April 17, 2013 meeting.

NITC/Education Council Homepage
Meeting Notice Posted to the NITC Web site 03-20-2013
Meeting Notice Posted to the Nebraska Public Meeting Calendar 03-20-2013
Agenda Posted to the NITC Web site 04-15-2013