Thursday, November 15, 2012 - 2:00pm

Location Details: 

1615 Capitol Way, Bismarck, ND, on the 2nd floor in the DCN Board Room

Meeting Notice

The Executive Order 2011-20 Procurement Committee of the Department of Human Services (DHS) Eligibility Rewrite 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 above.


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

2:00 pm

Call to Order

Roll Call

Approval of Minutes

2:05 pm

New Business

·         Discuss committee requests back to the ESC

·         Continue review of Draft IV&V RFP and Contract (may require Executive Session per NDCC 44-04-19.1-9 due to possible negative impact on the State’s negotiation position)

4:15 pm

Other Business

Committee directives

4:30 pm

Meeting Adjournment

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: 
November 15, 2012
Notice Provided By: 
Dirk Huggett, ITD at 701-328-1998