April 1, 2013 - 3:00pm - 4:00pm

Location:

Conference Room 4-A at 1600 East Century Avenue, Bismarck ND

Meeting Notice

MEETING NOTICE-Amended

The Regularly scheduled meeting of Executive Order 2011-20 Executive Steering Committee and Procurement Committee of the Workforce Safety and Insurance (WSI) ITTP Project scheduled for March 29, 2013, at 1:15 pm has been moved to April 1, 2013, at 3 pm, due to the Good Friday state holiday. The meeting will be held in Conference Room 4-A at 1600 EAST CENTURY AVENUE, BISMARCK, ND 58501. 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:

1:00 pm

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

1:05 pm New Business

1. Discuss project status
2. Discuss next steps - Brenda
3. Discuss contract Amendment & Negotiation Strategy (may require Executive Session per NDCC 44-04-19.1-9 due to possible negative impact on the State’s negotiation position)

1:50 pm Other Business

1. Committee directives

2:00 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: March 19, 2013

Name of Person Preparing Notice: Dirk Huggett, Information Technology Department at 701-328-1998

Documents 

• 2013-04-01 WSI-ITTP ESC/EOPC Minutes