Meeting Agenda

EDUCATION COUNCIL
of the
NEBRASKA INFORMATION TECHNOLOGY COMMISSION

Monday, November 2, 2009
1:00-4:00PM CT

Host site: Lincoln Executive Building #103, 521 S. 14th
Remote #1: Wayne State College, Lindahl Drive, NATS Building Conference Room
Remote #2: Scottsbluff Panhandle Education Center, 4502 Avenue I, High Plains Room
Remote #3: Kearney Public Library, 2020 1st Ave., 2nd Floor
Download Meeting Packet (27 pgs, 702kb)

1:00 PM 1.Call to Order, Electronic Posting, Location of Open Meeting Law Documents, Roll Call, Introductions

Co-Chair
1:05 PM 2. Consider approval of the Agenda for the November 2, 2009 meeting

Co-Chair
1:08 PM 3. Consider approval of Minutes from the June 6, 2009 meeting

Co-Chair
1:10 PM 4. Public Comment

Co-Chair
1:15 PM 5. Network Nebraska Phase III-IV Update T. Rolfes
1:25 PM

6. Network Nebraska Advisory Group
A. July 10, 2009 Meeting Notes
B. September 18, 2009 Meeting Notes
C. NNAG Charter
D. Website

T. Rolfes
1:35 PM

7. Task Group Updates
A. Funding/Erate
B. Services Task Group
C. Marketing Task Group
D. Governance Task Group

Co-Chair & Task Group Leads
1:45 PM

8. Statewide Technology Plan
A. Consider approval and forwarding of the Network Nebraska Action Items to the NITC
B. Consider approval and forwarding of the Digital Education Action Items to the NITC
C. Consider approval and forwarding of the eGovernment Action Item to the NITC

 Co-Chair
3:15 PM 9. Other/Announcements Co-Chair
3:25 PM 10. Agenda Items for the 12/XX/2009 Meeting Co-Chair
3:30 PM 11. Consider location for the 12/XX/2009 Meeting Co-Chair
3:35 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.)

The NITC Education Council wishes to thank the Office of the CIO/NITC for helping host the November 2, 2009 meeting.

NITC/Education Council Homepage: http://www.nitc.state.ne.us
Meeting Notice Posted to the NITC Web site 09-16-2009
Meeting Notice Posted to the Nebraska Public Meeting Calendar 09-16-2009
Agenda Posted to the NITC Web site 10-29-2009