Monday, November 13, 2023 at 01:30 pm - 02:00 pm
Categories: Open Meeting

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

Thursday, November 9, 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, November 8, 2023 at 11:00 am - 12:00 pm
Categories: Open Meeting

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)
Wednesday, November 8, 2023 at 10:00 am - 11:30 am
Categories: Open Meeting

Agenda:

Monthly Meeting Series

 

Wednesday, November 1, 2023 at 11:30 am - 01:00 pm
Categories: Open Meeting

Agenda:


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

Monday, October 30, 2023 at 01:00 pm - 02:30 pm
Categories: Open Meeting

Agenda:  


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

Monday, October 30, 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 

Wednesday, October 25, 2023 at 01:00 pm - 02:30 pm
Categories: Open Meeting

Agenda:

Monthly Meeting Series.

Monday, October 23, 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

Friday, October 20, 2023 at 08:30 am - 10:30 am
Categories: Open Meeting

Agenda:

TBD.