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February 18, 2015 Meeting Agenda

Wednesday, February 18 at 9:00am CT
Host site: Varner Hall Board Room, 3835 Holdrege, Lincoln
Remote sites: ESU 13, 4215 Avenue I, Scottsbluff, NE; Wayne State College IT Bldg, Wayne, NE; Metro Community College, Fort Dodge Campus, Omaha, NE; Schuyler Community Schools Administrative Office, 401 Adam St., Schuyler, NE

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

Meeting Documents (PDF)

9:00am

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

Co-Chair

9:05am

2. Consider approval of the Agenda for the February 18, 2015 meeting*

Co-Chair

9:08am

3. Consider approval of the Minutes from the December 17, 2014 meeting*

Co-Chair

9:10am

4. Internet2 and Net+ Presentation

M. Ruhrdanz

9:50am

5. Legislative Update

A. LB 49

B. LB 371

C. LB 402

D. LB 520

E. LB 589

T. Rolfes

10:00am

6. Network Nebraska Update

A. Project Management Report (2/1/2015)

B. NNAG Meeting Notes

C. E-rate Modernization

D. RFP 4862 Update

T. Rolfes

10:15am

7. NITC Action Items

Co-Chairs

10:55am

8. Subsector Updates

A. State colleges

B. Community colleges

C. Independent colleges

D. University of Nebraska

E. K-12 public & private

Co-Chairs & Council members

11:15 am

9. Other Business

Co-Chair

11:20 am

10. Agenda Items for the 4/15/2015 Meeting

Co-Chair

11:25 am

11. Consider location(s) for the 4/15/2015 Meeting

Co-Chair

11:30 am

12. 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 OCIO staff for helping arrange the February 18, 2015 meeting.

NITC/Education Council Homepage
Meeting Notice Posted to the NITC Web site 12-30-2014
Meeting Notice Posted to the Nebraska Public Meeting Calendar 12-30-2014
Agenda Posted to the NITC Web site 12-30-2014, updated 02-13-2015