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18-1275
| 1 | 2.1 | Minutes from August 27, 2018. | minutes | Minutes from August 27, 2018. | approval of minutes | |
Action details
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Not available
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18-1141
| 1 | 2.2 | Minutes from September 12, 2018. | minutes | Minutes from September 12, 2018. | approval of minutes | |
Action details
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Not available
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18-1265
| 1 | 5.1 | Partner/Governing Body Summary: Payment and IGA | discussion | Partner/Governing Body Summary: Payment and IGA | | |
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Not available
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18-1266
| 1 | 5.2 | Final report: September 19 and 20 NENA 911 Consolidation Training. | discussion | Final report: September 19 and 20 NENA 911 Consolidation Training | | |
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Not available
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18-1267
| 1 | 5.3 | Update on the Request for Proposal (RFP) process | discussion | Update on the Request for Proposal (RFP) process | | |
Action details
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Not available
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18-1268
| 1 | 6.1 | Validate Governance Committee Membership | discussion | Validate Governance Committee Membership | | |
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Not available
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18-1269
| 1 | 6.2 | New Working Groups/Sub-Committees | presentation | New Working Groups/Sub-Committees
Discussion and approval of required working groups/sub-committees. Proposed new working groups:
- Finance
- Personnel
- Governance
- Facilities
- Operational Policy and Procedures. | | |
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Not available
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18-1272
| 1 | 7.3 | Technology Working Group Update | presentation | Technology Working Group Update | | |
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Not available
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18-1273
| 1 | 7.4 | Data Collection Working Group Update | presentation | Data Collection Working Group Update | | |
Action details
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Not available
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