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Department of Human Services (DHS) Eligibility Rewrite Project

February 14, 2013 - 2:00pm - 3:30pm


Information Technology Department’s Ground Floor Conference Room

Location Details/Directions:

State Capitol

600 E. Boulevard Ave

Bismarck, ND

Meeting Notice


The Executive Order 2011-20 Procurement Committee of the Department of Human Services (DHS) Eligibility Rewrite project will be holding a SPECIAL meeting on February 14, 2013, at 2:00 pm. The meeting will be held at 600 E. Boulevard Ave in the Information Technology Department’s Ground Floor Conference Room in the State Capitol. 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:



2:00 pm

Call to Order

Roll Call

Consideration of Minutes

2:05 pm

New Business

·         Review the latest of draft CM RFP documents (may require Executive Session per NDCC 44-04-19.1-9 due to possible negative impact on the State’s negotiation position)

3:20 pm

Other Business

Committee directives

3:30 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.


Date of Notice: February 05, 2013

Name of Person Preparing Notice: Dirk Huggett, Information Technology Department at 701-328-1998

Notice Provided By

Dirk Huggett at 328-1998



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