Meeting Agenda

Nebraska Information Technology Commission

Thursday, June 22, 2000, 9:30-11:30 a.m.
United Nebraska Bank - Community Room
110  West 7th Street, Lexington, Nebraska
Agenda

9:30 a.m.

Call to Order and Roll Call - Lt. Governor Maurstad

9:35 a.m.

Notice of Meeting & Approval of April 20, 2000 Minutes*-Lt. Governor Maurstad

9:40 a.m.

Public Comment

9:45 a.m.

CIO Report- Steve Schafer

  1. NIS (Nebraska Information System) status report
  2. Recommendation regarding Project Status Reporting Guidelines* (PDF 16k)
    (Project Status Reporting Form) (PDF 33k)

10:00 a.m.

Presentations of redesigned web sites:

  1. State of Nebraska home page – Rod Armstrong
  2. NITC Clearinghouse and home page – Rick Becker

10:30 a.m.

Report from the Councils

  1. Community Council – Anne Byers
    1. Council report
  2. Education Council (PDF 9k) – Tom Rolfes
    1. Proposed modification of Education Council charter regarding staggered terms and membership nominations to replace recent resignations* (PDF 10k)
    2. Report on NEB*SAT Training Grants (PDF 22k)
    3. Council report
  3. State Government Council – Steve Schafer & Rick Becker
    1. State Government Technology Collaboration Fund grants* (PDF 167k)
    2. Council report
  4. Technical Panel – Walter Weir
    1. Technical Panel nomination for member representing Assistive Technology*
  5. Staff Report – Michael Winkle
    1. Update on Statewide Technology Plan action items
    2. Update on NITC Newsletter
    3. Timeline and process discussion regarding biennium budget review

11:15 a.m.

Annual Appointment of NITC Executive Director* - Lt. Governor Maurstad

11:20 a.m.

New Business - Lt. Governor Maurstad

11:25 a.m.

Next Meeting Date, Location, and Time - Lt. Governor Maurstad

11:30 a.m.

Adjournment

* Indicates action items

Posted on the NITC and Nebraska Public Notice Calendar web sites on Monday, June 5, 2000.
(Links to some of the documents added on June 15, 2000.)