STATE GOVERNMENT COUNCIL
of the
NEBRASKA INFORMATION TECHNOLOGY COMMISSION
Monday, June 7, 1999, 9:00 a.m.
State Office Building, Lower Level, Conference Room C
MINUTES
MEMBERS PRESENT |
||
|---|---|---|
| Boardman, Howard (Proxy for Jeff Elliott) |
Curtis, Al Criminal Justice |
Schafer, Steve CIO/IDSD |
| Botsford, Joe (Proxy for Ed Wimes) |
Gries, Bill (Proxy for Brenda Decker) |
Schmidt, J.L. (Proxy for Lori McClurg) |
| Brown, Steve (Proxy for John Craig) |
Moore, Scott Secretary of State |
Williamson, Dayle Natural Resources |
| Conroy, Tom IMS |
Oligmueller, Gerry Budget |
|
MEMBERS ABSENT |
||
| Mary Jane Egr, Revenue; Dorest Harvey, CDE Systems; Lauren Hill, Policy Research Office; Butch Lecuona, Labor; Dennis Zimmerman, Private Sector | ||
ROLL CALL AND MINUTES
The meeting was called to order by Steve Schafer, State Chief Information Officer at 9:05 a.m. Eleven of sixteen members were present. A quorum was available to conduct official business. Corrections to the May 14, 1999 minutes included the following:
- Correct Dayle Williamson's agency to "Natural Resources"
Mr. Willamson moved to approve the May 14, 1999 minutes with the above change. Mr. Schafer asked for a vote by group. All were in favor. Motion carried.
PUBLIC COMMENT - There were no public comments.
COUNCIL CHARTER - Steve Schafer
Mr. Schafer informed the council that the latest version of the charter, dated June1, 1999, provided for additional members of the council. As drafted, the following members would be added: Workers' Compensation Court Administrator; Supreme Court Administrator; Legislative Fiscal Office director; and a representative of the Department of Education. The charter will be presented to the NITC for their approval at their meeting on June 29, 1999. Mr. Schafer asked if there was any discussion on the charter.
Mr. Moore observed that there didn't appear to be representation from non-code agencies. Discussion ensued about how to get non-code agency representation. Mr. Moore recommended that an additional position be added for a non-code agency and that the non-code agencies could recommend who should represent them. There was no further discussion.
WORK SESSION - Steve Schafer and Lincoln Mediation Center Staff
Members and others present discussed the sector priorities for the Council (see the revised Sector Priorities); barriers; and role of the Council.
NITC REPORT REPRESENTATIVES FOR JUNE 29, 1999 MEETING:
Mr. Schafer requested a member to volunteer to give the Council report at the next meeting of the NITC on June 29, 1999. Mr. Oligmueller agreed to give the report.
AGENCY REPORTS:
Mr. Williamson informed the Council that the Natural Resources Commission will be having an open house to celebrate the completing of Digital Elevation Models and Digital Orthophoto Quadrangles. The open house will be in the State Office Building, 4th Floor on Thursday, June 17, 1999, 3:00 p.m - 5:00 p.m.
OTHER BUSINESS:
None.
NEXT MEETING DATE, TIME AND LOCATION:
The next meeting was scheduled for July 8th, 1:30 p.m.
The Council agreed to have future meetings on the second Thursday of each month at 1:30.
Mr. Schafer adjourned the meeting.
Minutes were taken by Rick Becker, Government I.T. Manager and reviewed by Steve Schafer, Chief Information Officer.
Meeting Minutes