Past Events
Agenda:
• Call to Order
• Validation of Minutes
• Action Item Review
• Status Reports
• Any Other Business
• Closing
Agenda:
• Call to Order
• Validation of Minutes
• Action Item Review
• Status Reports
• Any Other Business
• Closing
Agenda:
Monthly Meeting Series
Agenda:
TBD
Agenda:
• Call to Order
• Program Updates
• Deliverables Requiring ESC Review
• Procurements Requiring ESC Review
• New Business
• Adjourn
Agenda:
I. Call meeting to order
II. Any additions to the Agenda
III. Approval of Previous meeting minutes
IV. Old Business
1. SIRN 20/20
2. SLIGP 2.0
3. First Net
V. New Business
VI. Adjourn
Agenda:
• Call to Order/Roll Call
• Project Status Update
• Risks/Issues
• Procurements Requiring ESC Review
• Deliverables Requiring ESC Review
• Decisions Requiring ESC Review
• New Business
• Adjournment
Agenda:
1. Call to Order / Role Call
2. Validation of previous meeting minutes
3. Status Update
4. Procurement(s) Requiring ESC Review
- Per NDCC54-44.4-05 this discussion may go into executive session
5. Deliverable(s) Requiring ESC Review
6. Any other Business
7. Adjourn
Agenda:
- Call to order (Brent Aberle)
- Roll call (Brent Aberle)
- Project status (Daryl Andes)
- Procurement update (may be Executive Session per NDCC 54-44.4-10) (Daryl Andes)
- Anticipated vote
- Meeting adjournment (Brent Aberle)
Agenda:
Monthly Meeting Series