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Health Information Exchange (HIE) Project

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March 5, 2013 - 2:30pm

Location:

600 E. Boulevard Ave, in the Information Technology Department’s Conference Room 109A on the first floor of the Judicial Wing in the State Capitol.

Meeting Notice

At the time this notice is being prepared, the governing body expects the agenda of its meeting to include the following:

2:30 pm

Call to Order
Roll Call
Consideration of Minutes

2:35 pm New Business

Discuss contract Negotiation Strategy (may require Executive Session per NDCC 44-04-19.1-9 due to possible negative impact on the State’s negotiation position)
Contract negotiation session (may require Executive Session per NDCC 44-04-19.1-9 due to possible negative impact on the State's negotiation position).

3:50 pm Other Business

Committee directives

4:00 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.