Thursday, December 11, 2008
1:30 p.m.
- 2:30 p.m.
Executive Building - Lower Level Conference Room
521 S 14th Street
Lincoln, Nebraska
Meeting Documents: Click the links in the agenda
or click here for all documents. (10 pages)
1. Roll Call, Meeting Notice & Open Meetings Act Information
2. Public Comment
3. Approval of Minutes* - October 9, 2008
4. Project Proposals - FY2009-2011 Biennial Budget - Recommendation to the NITC*
5. Enterprise Project Designations and Project Reporting - Recommendations to the NITC*
6. Shared Services
7. Other Business
8. Agency Reports
9. Next Meeting Date - February 12, 2009
10. Adjourn
* Denotes 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.)
Meeting notice was posted to the NITC website and Nebraska Public Meeting Calendar on October 15, 2008. The agenda posted to the NITC website on December 5, 2008.
Meeting Agenda