March 7, 2013 - 10:00am

Location:

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

Meeting Notice

The Executive Order 2011-20 Procurement Committee for the Health Information Exchange (HIE) 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:

10:00 am

1. Call to Order
2. Roll Call
3. Consideration of Minutes

10:35 am New Business

1. 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).
2. 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)

 11:25 am Other Business

1. Committee directives

11:30 am Meeting Adjournment

Documents 

• 2013-03-07 HIE EOPC Minutes