January 26, 2016 Advisory Committee Meeting

January 26, 2016 NETC Advisory Committee Meeting

NETC Advisory Committee Meeting

Date & Time: Tuesday, January 26, 2016, 11:00 AM – 12:00 PM

Conference Call: Dial-in 1-866-906-7447, Participant Code: 8626283

Draft Agenda and Documents

Below are links to documents that will be discussed during the meeting. (starred* documents require Advisory Committee approval)

1. Call to Order/Roll Call

2. Approval of Minutes

NETC Adv Comm December 1 2015 Draft MINUTES*

3. NETC Fund Balance, Transfers and 2015 Contributions

4.  Policy Committee Approval for 2015 Research Program

  • Policy Committee Approval of 2015 Research Program (MA,ME,NH,RI,VT)*
  • 2014 ballots needed from MA and VT*

5. Open Projects

  • NETC Quarterly Progress Report (TPF Program Standard Format)
  • 15-3 Contract Selection – Ballot ready for AC
  • 15-1 No proposals submitted, next steps

6. Open Ballots:

  • NETC Policies and Procedures Revisions (ballots needed from MA)*

7. Other Business

  • NETC Advisory Meeting, February 29th
    • Venue
    • Agenda Items (full agenda to follow at a later date)
    • Facilitator (contract to follow at a later date)
  • NETC Advisory Committee Chair
  • NETC Lead State

8. General Updates and Reminders

  • Action Items 2015
  • Reminder to send any implementation of NETC research to NETC@uvm.edu

9. Adjourn

Next Meeting – February 23rd, 2016, 11 AM – 12 PM

 

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