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ITD-Health Information Network Procurement Committee

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November 3, 2011 - 9:30am - 11:00am

Location:

Attorney General 17th Floor Conference Room (new) at the State Capitol

Meeting Notice

The Executive Order 2011-20 Procurement Committee of the ITD Health Information Network 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 topics:

Committee review/recommendation for ITD – Axolotl draft contract for creating a North Dakota Health Information Exchange (may require Executive Session per NDCC 44-04-19.1-9)

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.