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Workforce Safety and Insurance (WSI) ITTP Project

May 7, 2013 - 1:30pm

Meeting Notice

On May 7, 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 May 7, 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 May 7, 2013.
The agenda of its meeting was as follows:

1:30 pm

Call to Order

Roll Call

Consideration of Minutes

1:35 pm

New Business

·         Transition

·         Project Approach

·         Business Process Flow

2:30 pm

Meeting Adjournment

The minutes of the meeting are attached.

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

June 10, 2013

Notice Provided By

Dirk Huggett, State of North Dakota – ITD at 701.328.1998



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