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Health Information Network Project

August 22, 2012 - 10:30am

Location:

Lisa Feldner's office in the State Capitol Judicial Wing

Meeting Notice

The Executive Order 2011-20 Project Executive Steering Committee of the ITD North Dakota Health Information Network (NDHIN) project will be holding a special meeting.In the event that any or all of the members of the governing body participate in the meeting by telephone or video, a speakerphone or monitor will be available at the location noted.  

At the time this notice is being prepared, the governing bodies expect the agenda of its meeting to include the following topics:

  1.  Discussion of May 15, 2012 Meeting Minutes
  2.  Discussion of project issues
  3.  Committee review/vote of pending contract letter
  4.  Review of updated Project Plan and schedule for the NDHIN Project
  5.  Next meeting, summary of action items

Where noted, the discussion of some of the above topics may be held in executive session rather than during the portion of the meeting that is open to the public. If this is a regular meeting, additional topics may be discussed. If this is a special or emergency meeting, the governing body's discussion will be limited to the topics and executive sessions listed above.

Where noted, the discussion of some of the above topics may be held in executive session rather than during the portion of the meeting that is open to the public. If this is a regular meeting, additional topics may be discussed. If this is a special or emergency meeting, the governing body's discussion will be limited to the topics and executive sessions listed above.

Date of Notice

August 20, 2012

Notice Provided By

Jennifer Kunz, ITD, at 701-328-7395
 

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