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April 10, 2017 Meeting Agenda

Monday, April 10, 2017 at 1:00Pm CDT
Host Location: Governor's Residence, Lower Level, 1425 H Street, Lincoln, NE

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

Meeting Documents(PDF, MB)

1:00Pm

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

Co-Chair

1:05Pm

2. Consider approval of the Agenda for the April 10, 2017 meeting*

Co-Chair

1:08Pm

3. Consider approval of the Minutes from the 12/21/2016 meeting*

Co-Chair

1:10Pm

4. Public Comment

Co-Chair

1:15Pm

5.Legislative Update

T. Rolfes

1:30Pm

6. Special Guests: Governor Pete Ricketts and NITC Chair, Ed Toner

Co-Chairs

1:50Pm

7. Network Nebraska Initiative Update

A. Action Items and Task Groups

1.1 Develop strategy to accommodate community affiliate connections

1.1.1 Library and Municipality Update

1.4 NNAG, CAP guide OCIO's network decisionmaking

1.4.1 Statewide Backbone Update, Invoice and E-rate Consolidation

2.2 Conduct annual survey of NN Participants

2.2.1 Developing a services survey to reach all NN Participants

2.2.2 2012 Network Nebraska Marketing Survey Report (sample)

Co-Chairs & Council members

2:50Pm

8. Digital Education Initiative Update

A. Action Items and Task Groups

2.1 Conduct a collaborative research project of infratructure and pedagogy

2.1.1 Developing a project charter

3.1 Form a joint study group to advance students' equity of access

3.1.1 NETA Newsletter Article (pp 20-21)

3.2 EC/CC collaboration for affordable and accessible Internet access

3.2.1 School/Library Collaboration Pilot Project &TV White Space Pilot Project

 

Co-Chairs & Council members

3:20 Pm

9. Other Business

Co-Chair

3:25 Pm

10. Agenda Items for the 6/21/2017 Meeting

Co-Chair

3:28 Pm

11. Consider location(s) for the 6/21/2017 Meeting

Co-Chair

3:30 Pm

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 staff of the NITC and Governor's Residence for helping to arrange the April 10, 2017 meeting.

NITC/Education Council Homepage
Meeting Notice Posted to the Nebraska Public Meeting Calendar 4/5/2017
Agenda Posted to the NITC Web site 4/5/2017