Tuesday, April 9, 2013 - 9:00am

Meeting Notice

On April 9, 2013, a quorum of the Workforce Safety and Insurance (WSI) Information Technology Transformation Program (ITTP) Executive Order Procurement Committee engaged in discussions related to the Committee’s public business. WSI did not recognize that a quorum met on April 9, 2013, until May 30, 2013. As a result, WSI unintentionally failed to provide public notice of that meeting. WSI hereby corrects its error and provides notice of the Special Meeting that occurred on April 9, 2013. 

The agenda of its meeting was as follows: 


9:00 am

Roll Call

Consideration of Minutes

9:05 am

Discuss Lessons Learned Survey

9:40 am

Discuss Lessons Learned Interviews

9:50 am

Discuss Lessons Learned Schedule

10:00 am

Review Action Items

10:05 am

Meeting Adjournment


The minutes of the meeting are attached.

Date of Notice: 
June 10, 2013
Notice Provided By: 
Dirk Huggett, State of North Dakota – ITD at 701.328.1998