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JSND WyCAN Consortium Project

May 14, 2013 - 11:30am

Location:

600 E. Boulevard Ave, in the Information Technology Department’s conference room 113 on the first floor of the Judicial Wing

Meeting Notice

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: 

11:30 am

  1. Call to Order
  2. Roll Call 

11:35 pm New Business

  1. Conference call to discuss the draft WyCAN – HCL Master Services Agreement and negotiation strategy (may require Executive Session per NDCC 44-04-19.1-9 due to possible negative impact on the State’s negotiation position)

1:00 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.

Date of Notice

May 14, 2013

Notice Provided By

: Patrick Forster, ITD at 701-328-1992

Documents 

 

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