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JSND WyCAN Consortium Project

July 3, 2013 - 3:00pm


600 E. Boulevard Ave, in the Information Technology Department’s Room 109 (Office of the CIO) 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:


3:00 pm

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


3:05 pm New Business

  1. Discuss negotiation strategy for the WyCAN – HCL Master Services Agreement (MSA) and the North Dakota addendum to the MSA (may require Executive Session per NDCC 44-04-19.1-9 due to possible negative impact on the State’s negotiation position)

5:00 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

July 2, 2013

Notice Provided By

Pam Schafer, ITD 701-328-1992



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