Nebraska Information Technology Commission: Meeting Agenda

Meeting Agenda

EDUCATION COUNCIL

of the
NEBRASKA INFORMATION TECHNOLOGY COMMISSION

April 20, 2001
9:00 a.m.- 12:00 p.m., CT

ESU 10,
76 Plaza Boulevard, Kearney, Nebraska

Agenda

9:00 AM	1. Call to Order, Electronic Posting, Roll Call, Introductions	Co-Chair
9:05 AM	2. Approval of the Agenda for the April 20, 2001 Meeting	Co-Chair
9:05 AM	3. Approval of Minutes from the March 16, 2001 meeting	Co-Chair
9:10 AM	4. Public Comment	Co-Chair
9:15 AM	5. Committee Reports	Co-Chair
	A. Operations Work Group	Thacker
	B. Policies, Procedures, Planning Subcommittee	Co-Chair
	C. Training Advisory Work Group	Klosterman
	D. NET Distance Learning Report	Beach
9:40 AM	6. TINA/WIDEN/NETCOM Update	Winkle
	A. NETCOM RFP
	B. Draft Memorandum of Understanding for Terrestrial Aggregation Consultant Services
	C. Letter of Intent for NETCOM RFP Participation
10:00 AM	7. Consider NEB*SAT fee policy and structure for recommendation to the NETC	Thacker
10:40 AM	8. Consider prioritization of Education Council Action Items	Co-Chair
11:45 AM	9. Membership; Expiration/renewal of terms June 30, 2001	Rolfes
11:50 AM	10. Other	Co-Chair
11:55 AM	11. Next Meeting: May 18, 2001; 9AM-12PM, Location TBA	Co-Chair
12:00 PM	12. Adjournment	Co-Chair

(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. Items marked in BOLD are expected action items.)

NITC/Education Council Homepage: http://www.nitc.state.ne.us
Meeting Notice Posted to the NITC Web site 3-16-01
Meeting Notice Posted to the Nebraska Public Meeting Calendar 3-16-01
Agenda Posted to the NITC Web site 4-12-01