Thursday, May 9, 2013 - 10:00am
600 E. Boulevard Ave, in the Office of Attorney General Conference Room on the 17th floor of 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 body expects the agenda of its meeting to include the following:
- Call to Order
- Roll Call
10:05 pm New Business
- Conference call to discuss the draft WyCAN – HCL Master Services Agreement and negotiation strategy (may require Executive Session per NDCC 44-04-19.1-9 due to possible negative impact on the State’s negotiation position)
12:00 pm Meeting AdjournmentWhere 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.