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Workforce Safety & Insurance (WSI) ITTP Project Procurement Committee

February 9, 2012 - 4:00pm

Location:

Peace Garden Room in the State Capitol

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 body expects the agenda of its meeting to include the following topics:

Agenda
Time Topic

4:00PM

Call to Order

Roll Call

Consideration of Minutes

4:15PM

New Business

  • Discussion of follow-up letter to Aon (may require Executive Session per NDCC 44-04-19.1-9 due to possible negative impact on the State's negotiation position)

4:50PM

Other Business

  • Committee directives

5:00PM

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, 2012

Notice Provided By

Dirk Huggett, ITD at (701) 328-1998

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