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Executive Steering Committee Meeting

September 10, 2012 - 9:00am - 9:30am


State Capitol Building, Judicial Wing Room 103, Lisa Feldner's Office

Meeting Notice

The Executive Order 2011-20 Project Executive Steering Committee of the ITD North Dakota Health Information Network (NDHIN) project will be holding a special meeting on September 10, 2012 at 9:00 a.m. The meeting will be held in Lisa Feldner’s Office in the State Capitol Judicial Wing. 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.he time this notice is being prepared, the governing body expects the agenda of its meeting to include the following topics: 

  1. Discussion of August 22, 2012 Meeting Minutes
  2. Review of project issues and/or vote of actions
  3. Review and/or vote of final baseline Project Plan and schedule for the NDHIN Project
  4. Next meeting, summary of action items
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

September 7, 2012

Notice Provided By

Jennifer Kunz, ITD, at 701-328-7395

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