November 15, 2012 - 9:00am
Conference Room 4-A, 1600 East Century Avenue, Bismarck ND
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:
||Call to Order
Consideration of Minutes
- 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)
- Aon Presentation and committee discussion with Aon regarding the project and project status
- 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)
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.
Notice Provided By
Dirk Huggett, ITD, at 701-328-1998