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Department of Human Services (DHS) Eligibility Rewrite Project

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November 5, 2012 - 8:30am - 11:30am

Location:

Sakakawea Room in the State Capitol

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 body expects the agenda of its meeting to include the following:

Agenda
Time	Topic
8:30am	Call to Order Roll Call Approval of Minutes
8:35am	New Business Committee format and processes Project status update Review of Work Order & Contract process being used for supplemental staff services (may require Executive Session per NDCC 44-04-19.1-9 due to possible negative impact on the State's negotiation position) 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)
11:25am	Other Business Committee Directives
11:30am	Adjourn

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.