Friday, February 8, 2013 - 1:15pm

Location Details: 

600 E. Boulevard Ave, in the Judicial Wing Room, State Capitol, Room 103 Office of the CIO 

Meeting Notice

The Executive Order 2011-20 Executive Steering Committee and Procurement Committee of the Workforce Safety and Insurance (WSI) ITTP Project will be holding a concurrent 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 bodies expect the agenda of its meeting to include the following topics:

Time Topic
1:15pm Call to Order
Roll Call
Consideration of Minutes
1:20pm New Business
  • Discuss project next steps
    • Market Research
    • Lessons Learned
    • Charter Update
    • RFP
    • Team Composition
1:40pm Other Business
  • Committee directives
1:45pm 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: 
February 7, 2013
Notice Provided By: 
Dirk Huggett, Information Technology Department at 701-328-1998