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DHS MMIS/POS Procurement Committee

May 17, 2012 - 1:00pm

Location:

DHS Executive Conference Room on 3rd Floor of the Judicial Wing at the State Capitol

Meeting Notice

The Executive Order 2011-20 Executive Steering Committee and Procurement Committee of the Medicaid System Project will be holding a concurrent 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
1:00pm Call to Order
Roll Call
Approval of Minutes
  Executive Session
  • Executive Session for discussion of contract negotiation strategy pursuant to North Dakota Code 44-04-19.1 (9)
2:00pm 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.

Date of Notice

May 16, 2012

Notice Provided By

Patrick Forster, ITD, at 328-1992
 

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