Tuesday, December 8, 2009
9:00 a.m.
Varner Hall - Board Room
3835 Holdrege St., Lincoln, Nebraska
Meeting Documents: Click the links in the agenda
or click here for all documents (5 pages).
1. Roll Call, Meeting Notice & Open Meetings Act Information
2. Public Comment
3. Approval of Minutes* - November 10, 2009
4. Enterprise Projects
5. Election - Technical Panel Chair for 2010*
6. Regular Informational Items and Work Group Updates (as needed)
7. Other Business
8. Adjourn
* Denotes Action Item
(The Technical Panel 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.)
NITC and Technical Panel websites: http://nitc.ne.gov/
Meeting notice was posted to the NITC website and Nebraska Public Meeting Calendar on November 13, 2009.
The agenda was posted to the NITC website on December 4, 2009.