Wednesday, May 29, 2013 - 10:00am

Meeting Notice

The Information Technology Transformation Program (ITTP) Project Executive Steering Committee of the Workforce Safety and Insurance (WSI) and the Executive Order 2011-20 Procurement Committee will be holding a combined special meeting.

At the time this notice is being prepared, the governing body expects the agenda of its meeting to include the following topics:


10:00 am

Call to Order

Roll Call

Consideration of Minutes

10:10 am

New Business

· Status:

o Lessons Learned

o Business Process Flow

o Charter

11:00 am

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 28, 2013
Notice Provided By: 
Brenda Bulawa, ITD at 701-328-7391