Wednesday, November 21, 2012 - 10:30am

Location Details: 

600 East Boulevard Avenue, in the Attorney General SE Conference Room on the 17th Floor 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 bodies expect the agenda of its meeting to include the following topics:

Time Topic
10:30am Call to Order
Roll Call
Consideration of Minutes
10:35am New Business
  • Review the latest draft of the Amendment 8 to the Aon contract
11:25am Other Business
  • Committee directives
11:30am 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: 
November 19, 2012
Notice Provided By: 
Dirk Huggett, ITD, at 701-328-1998