Thursday, January 11, 2024 at 10:00 am - 12:00 pm
Categories: Open Meeting

Agenda:

  • Call to order
  • Approval of prior meeting minutes
  • Financial review
  • Project review
  • Roadmap review
  • New business
  • Adjourn meeting 
Monday, January 8, 2024 at 11:00 am - 12:00 pm
Categories: Open Meeting

Agenda:

  • Call to Order
  • Program Updates
  • Deliverables Requiring ESC Review
  • Procurements Requiring ESC Review
  • New Business
  • Adjourn
Wednesday, December 20, 2023 at 01:00 pm - 02:00 pm
Categories: Open Meeting

Agenda:


•    Call to Order
•    Program Updates
•    Deliverables Requiring ESC Review
•    Procurements Requiring ESC Review
•    New Business
•    Adjourn

Tuesday, December 19, 2023 at 02:30 pm - 03:30 pm
Categories: Open Meeting

Agenda:

Monthly Meeting Series

 

Monday, December 18, 2023 at 01:00 pm - 03:30 pm
Categories: Open Meeting

Agenda:  


•    Call to Order   
•    Validation of Minutes 
•    Action Item Review 
•    Status Reports 
•    Any Other Business 
•    Closing 

Monday, December 18, 2023 at 10:00 am - 11:00 am
Categories: Open Meeting

Agenda:

  • Call to Order

  • Project Status

  • Deliverables Requiring ESC Review

  • Procurements Requiring ESC Review

  • New Business

  • Adjourn

Monday, December 18, 2023 at 09:00 am - 11:30 am
Categories: Open Meeting

Agenda:

 
•    Call to Order   
•    Validation of Minutes 
•    Action Item Review 
•    Status Reports 
•    Any Other Business 
•    Closing 

Friday, December 15, 2023 at 08:30 am - 10:30 am
Categories: Open Meeting

Agenda:

TBD

 

Thursday, December 14, 2023 at 10:00 am - 11:30 am
Categories: Open Meeting

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

Wednesday, December 13, 2023 at 04:00 pm - 04:30 pm
Categories: Open Meeting

Agenda:

  • Call To Order
  • Project Status
  • Deliverables Requiring ESC Review
  • New Business
  • Adjourn