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Health Information Exchange (HIE) Project

March 12, 2013 - 7:00pm


The meeting will be held at 600 E. Boulevard Ave, in the Information Technology Department’s Conference Room 109B on the first floor of the Justice Wing in the State Capitol

Meeting Notice

At the time this notice is being prepared, the governing body expects the agenda of its meeting to include the following:

4:00 pm

1.    Call to Order

2.    Roll Call

3.    Consideration of Minutes

4:05 pm New Business

1.    Discuss contract Negotiation Strategy (may require Executive Session per NDCC 44-04-19.1-9 due to possible negative impact on the State’s negotiation position)

5:00 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.

Date of Notice

March 11, 2013

Notice Provided By

Patrick Forster, ITD at 701-328-1992



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