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<p class="MsoNormal">A request was made by Mike Teller (Tax Commission) to have an item added to the agenda for tomorrow’s IGC-EC meeting. Below is the amended agenda. <o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">The agenda for the IGC Bi-Annual Meeting has not changed.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<div style="border:solid windowtext 1.0pt;padding:0in 4.0pt 15.0pt 0in">
<p class="MsoNormal" align="center" style="text-align:center;background:#CCC0D9">
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">
<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">
1<sup>st</sup> Amended 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">
Thursday, May 14, 2015 - 9:00 – 9:30 a.m. <o:p></o:p></p>
<p class="MsoNormal" align="center" style="text-align:center;background:#CCC0D9">
West Conference Room, Joe R. Williams (JRW) Building, 700 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:l1 level1 lfo2">
<![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"">Welcome/Introductions<o:p></o:p></span></b></p>
<p class="MsoListParagraphCxSpMiddle" style="text-indent:-.25in;line-height:115%;mso-list:l0 level1 lfo4">
<![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"">Minutes:
<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 lfo4">
<![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";color:black">March 19, 2015</span><span style="font-family:"Calibri","sans-serif""><o:p></o:p></span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin-left:1.5in;mso-add-space:auto;text-indent:-.25in;line-height:115%;mso-list:l0 level3 lfo4">
<![if !supportLists]><span style="font-family:Wingdings"><span style="mso-list:Ignore">§<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><i><span style="font-family:"Calibri","sans-serif"">Action Item: To be approved<o:p></o:p></span></i></p>
<p class="MsoListParagraphCxSpMiddle" style="margin-left:1.0in;mso-add-space:auto;text-indent:-.25in;line-height:115%;mso-list:l0 level2 lfo4">
<![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"">April 9, 2015 (Special Meeting)<o:p></o:p></span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin-left:1.5in;mso-add-space:auto;text-indent:-.25in;line-height:115%;mso-list:l0 level3 lfo4">
<![if !supportLists]><span style="font-family:Wingdings"><span style="mso-list:Ignore">§<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><i><span style="font-family:"Calibri","sans-serif"">Action Item: To be approved<o:p></o:p></span></i></p>
<p class="MsoListParagraphCxSpMiddle" style="text-indent:-.25in;line-height:115%;mso-list:l0 level1 lfo4">
<![if !supportLists]><span style="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"">GIS Data Sharing Guidelines
</span></b><span style="font-family:"Calibri","sans-serif";color:black">(Mike Teller, State Tax Commission)<o:p></o:p></span></p>
<p class="MsoListParagraphCxSpMiddle" style="text-indent:-.25in;line-height:115%;mso-list:l0 level1 lfo4">
<![if !supportLists]><span style="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"">ITA Report
</span></b><span style="font-family:"Calibri","sans-serif";color:black">(Bill Farnsworth)
<o:p></o:p></span></p>
<p class="MsoListParagraphCxSpMiddle" style="text-indent:-.25in;line-height:115%;mso-list:l0 level1 lfo4">
<![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"">Other business</span></b><b><span style="font-family:"Calibri","sans-serif""><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 lfo4">
<![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"">Fall 2015 IGC Bi-Annual Meeting – Spokane, WA<o:p></o:p></span></p>
<p class="MsoListParagraphCxSpMiddle" style="margin-left:1.5in;mso-add-space:auto;text-indent:-.25in;line-height:115%;mso-list:l0 level3 lfo4">
<![if !supportLists]><span style="font-family:Wingdings"><span style="mso-list:Ignore">§<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-family:"Calibri","sans-serif"">October 21, 2015: 12 noon–1:30 pm (Pacific Time)<o:p></o:p></span></p>
<p class="MsoListParagraphCxSpLast" style="text-indent:-.25in;line-height:115%;mso-list:l0 level1 lfo4">
<![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="MsoNormal"><u><span style="font-size:5.0pt"><o:p><span style="text-decoration:none"> </span></o:p></span></u></p>
<p class="MsoNormal">If you have any questions, please let me know.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Regards,<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">Erin.Seaman@cio.idaho.gov</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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