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<p class="MsoNormal">Below is the IGC-EC Meeting Agenda. If you would like to join the meeting by phone please email me and I will send you the dial-in information.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<div style="mso-element:para-border-div;border:solid windowtext 1.0pt;padding:0in 4.0pt 15.0pt 0in;background:#CCC0D9">
<p class="MsoNormal" align="center" style="text-align:center;background:#CCC0D9;border:none;padding:0in">
Idaho Technology Authority (ITA) <span style="font-size:14.0pt"><o:p></o:p></span></p>
<p class="MsoNormal" align="center" style="text-align:center;background:#CCC0D9;border:none;padding:0in">
<b><span style="font-size:16.0pt">Idaho Geospatial Council – Executive Committee (IGC-EC)<o:p></o:p></span></b></p>
<p class="MsoNormal" align="center" style="text-align:center;background:#CCC0D9;border:none;padding:0in">
Meeting Agenda <span style="font-size:12.0pt"><o:p></o:p></span></p>
<p class="MsoNormal" align="center" style="text-align:center;background:#CCC0D9;border:none;padding:0in">
Thursday, January 15, 2015 - 9:30 – 11:30 a.m. (Mountain)<o:p></o:p></p>
<p class="MsoNormal" align="center" style="text-align:center;background:#CCC0D9;border:none;padding:0in">
Room B09 (Basement), Len B. Jordan Building, 650 W. State St., Boise<o:p></o:p></p>
</div>
<p class="MsoListParagraphCxSpFirst"><span style="font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
<p class="MsoListParagraphCxSpMiddle" style="text-indent:-.25in;line-height:115%;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="font-size:14.0pt;line-height:115%;font-family:Symbol;color:black"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><b><span style="font-size:14.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Welcome/In<span style="color:black">troductions
<o:p></o:p></span></span></b></p>
<p class="MsoListParagraphCxSpMiddle" style="line-height:115%"><b><span style="font-size:6.0pt;line-height:115%;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></b></p>
<p class="MsoListParagraphCxSpMiddle" style="text-indent:-.25in;line-height:115%;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="font-size:14.0pt;line-height:115%;font-family:Symbol;color:black"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><b><span style="font-size:14.0pt;line-height:115%;font-family:"Calibri","sans-serif";color:black">Minutes: November 7, 2014
<o:p></o:p></span></b></p>
<p class="MsoListParagraphCxSpMiddle" style="line-height:115%"><b><span style="font-size:6.0pt;line-height:115%;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></b></p>
<p class="MsoListParagraphCxSpMiddle" style="text-indent:-.25in;line-height:115%;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><b><span style="font-size:14.0pt;line-height:115%;font-family:"Calibri","sans-serif";color:black">ISPLS Letter of support
</span></b><span style="font-family:"Calibri","sans-serif"">(Coy Chapman)<o:p></o:p></span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin-left:1.0in;mso-add-space:auto;text-indent:-.25in;line-height:115%;mso-list:l0 level2 lfo1">
<![if !supportLists]><span style="font-family:"Calibri","sans-serif""><span style="mso-list:Ignore">-<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-family:"Calibri","sans-serif"">To be approved<o:p></o:p></span></p>
<p class="MsoListParagraphCxSpMiddle" style="line-height:115%"><b><span style="font-size:6.0pt;line-height:115%;font-family:"Calibri","sans-serif""><o:p> </o:p></span></b></p>
<p class="MsoListParagraphCxSpMiddle" style="text-indent:-.25in;line-height:115%;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><b><span style="font-size:14.0pt;line-height:115%;font-family:"Calibri","sans-serif"">ITA Report
</span></b><span style="font-family:"Calibri","sans-serif"">(Anne Kawalec) <o:p></o:p></span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin-left:1.0in;mso-add-space:auto;text-indent:-.25in;line-height:115%;mso-list:l0 level2 lfo1">
<![if !supportLists]><span style="font-family:"Calibri","sans-serif""><span style="mso-list:Ignore">-<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-family:"Calibri","sans-serif"">Collection/verification of school board district data<o:p></o:p></span></p>
<p class="MsoListParagraphCxSpMiddle" style="line-height:115%"><b><span style="font-size:6.0pt;line-height:115%;font-family:"Calibri","sans-serif""><o:p> </o:p></span></b></p>
<p class="MsoListParagraphCxSpMiddle" style="text-indent:-.25in;line-height:115%;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="font-size:14.0pt;line-height:115%;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><b><span style="font-size:14.0pt;line-height:115%;font-family:"Calibri","sans-serif"">TWG Update<o:p></o:p></span></b></p>
<p class="MsoListParagraphCxSpMiddle" style="margin-left:1.0in;mso-add-space:auto;text-indent:-.25in;line-height:115%;mso-list:l0 level2 lfo1">
<![if !supportLists]><span style="font-family:"Calibri","sans-serif""><span style="mso-list:Ignore">-<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-family:"Calibri","sans-serif"">Geodetic Control (Keith Weber)<o:p></o:p></span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin-left:1.0in;mso-add-space:auto;line-height:115%">
<span style="font-size:6.0pt;line-height:115%;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
<p class="MsoListParagraphCxSpMiddle" style="text-indent:-.25in;line-height:115%;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><b><span style="font-size:14.0pt;line-height:115%;font-family:"Calibri","sans-serif"">2015 IGC-EC Elections
</span></b><span style="font-family:"Calibri","sans-serif"">(Anne Kawalec)<o:p></o:p></span></p>
<p class="MsoListParagraphCxSpMiddle" style="line-height:115%"><b><span style="font-size:6.0pt;line-height:115%;font-family:"Calibri","sans-serif""><o:p> </o:p></span></b></p>
<p class="MsoListParagraphCxSpMiddle" style="text-indent:-.25in;line-height:115%;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="font-size:14.0pt;line-height:115%;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><b><span style="font-size:14.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Planning of 2015 IGC Bi-Annual Meetings<o:p></o:p></span></b></p>
<p class="MsoListParagraphCxSpMiddle" style="margin-left:1.0in;mso-add-space:auto;text-indent:-.25in;line-height:115%;mso-list:l0 level2 lfo1">
<![if !supportLists]><span style="font-family:"Calibri","sans-serif""><span style="mso-list:Ignore">-<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-family:"Calibri","sans-serif"">Discussion of comment letter (Frank Roberts)<o:p></o:p></span></p>
<p class="MsoListParagraphCxSpMiddle" style="line-height:115%"><b><span style="font-size:6.0pt;line-height:115%;font-family:"Calibri","sans-serif""><o:p> </o:p></span></b></p>
<p class="MsoListParagraphCxSpMiddle" style="text-indent:-.25in;line-height:115%;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="font-size:14.0pt;line-height:115%;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><b><span style="font-size:14.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Other Business<o:p></o:p></span></b></p>
<p class="MsoListParagraphCxSpMiddle" style="line-height:115%"><b><span style="font-size:6.0pt;line-height:115%;font-family:"Calibri","sans-serif""><o:p> </o:p></span></b></p>
<p class="MsoListParagraphCxSpMiddle" style="text-indent:-.25in;line-height:115%;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="font-size:14.0pt;line-height:115%;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><b><span style="font-size:14.0pt;line-height:115%;font-family:"Calibri","sans-serif"">Adjourn<o:p></o:p></span></b></p>
<p class="MsoListParagraphCxSpLast" style="margin-left:.75in;mso-add-space:auto">
<span style="font-size:11.0pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal"><b><u><span style="font-size:14.0pt;text-transform:uppercase">Upcoming meetings:<o:p></o:p></span></u></b></p>
<p class="MsoNormal"><u><span style="font-size:6.0pt"><o:p><span style="text-decoration:none"> </span></o:p></span></u></p>
<p class="MsoNormal">IGC-EC - March 19, 2015 Room B09 (Basement), LBJ Building, 650 W. State St., Boise<span style="font-size:12.0pt"><o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span style="font-size:14.0pt">Erin Seaman<o:p></o:p></span></p>
<p class="MsoNormal">Department of Administration<o:p></o:p></p>
<p class="MsoNormal">Office of the CIO | State of Idaho<o:p></o:p></p>
<p class="MsoNormal"><a href="mailto:Erin.Seaman@cio.idaho.gov"><span style="color:blue">Erin.Seaman@cio.idaho.gov</span></a><o:p></o:p></p>
<p class="MsoNormal">(208) 332-1876<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
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