Thursday, January 19, 2012 - 4:00pm

Location Details: 

Information Technology Department's Ground Floor Conference Room in the Judicial Wing of the State Capitol

Meeting Notice

The Executive Order 2011-20 Procurement Committee of the Workforce Safety and Insurance (WSI) ITTP Project will be holding a SPECIAL meeting. 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 topics:

  1. Call to Order
  2. Roll Call
  3. Reading of Minutes
  4. Old Business
    • Discussion of funding worksheets
  5. New Business
    • Committee review of contract amendments (may require Executive Session per NDCC 44-04-19.1-9)
    • Discuss committee recommendations of the ESC request. (may require Executive Session per NDCC 44-04-19.1-9)
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: 
January 17, 2012
Notice Provided By: 
Dirk Huggett, ITD at (701) 328-1998