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Workforce Safety and Insurance (WSI) ITTP Project

June 27, 2013 - 4:00pm - 5:00pm

Location Details/Directions:

WSI, 1600 East Century Ave, Bismarck, ND, in Conference Room 4A.

Meeting Notice

On June 27, 2013, a quorum of the Workforce Safety and Insurance (WSI) Information Technology Transformation Program (ITTP) Executive Order Procurement Committee engaged in discussions related to the Committee’s public business. WSI did not recognize that a quorum met on June 27, 2013, until June 28, 2013. As a result, WSI unintentionally failed to provide public notice of that meeting. WSI hereby corrects its error and provides notice of the Special Meeting that occurred on June 27, 2013.

 The agenda of its meeting was as follows:

 4:00 pm

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

4:05 pm Old Business

  1. Discuss items carried over from previous meeting (if any)

4:10 pm New Business

  1. Provide project status update and committee discussion
  2. Discuss legal issues (if any) (may require Executive Session per NDCC 44-04-19.1-9 for the purposes of attorney consultation)
  3. Discuss contract negotiation strategy (if any) (may require Executive Session per NDCC 44-04-19.1-9 due to possible negative impact on the State’s negotiation position)

4:55 pm Other Business

  1. Committee directives

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.

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

June 28, 2013 - 11:32am

Notice Provided By

Dirk Huggett at 328-1998
 

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