TELECOMMUNICATIONS EXECUTIVE GOVERNANCE COMMITTEE

Meeting
Wednesday, July 16, 2003
9:00 – 10:30 AM

ADOA Building, 100 N. 15th Avenue,
3rd Floor (Conference Room 300)

Committee Co-Chairs:

ADOA Director, Betsey Bayless
GITA Director, Chris Cummiskey

Meeting Objectives:

Update the committee on the telecommunication privatization RFP process

Answer committee questions on current telecommunication contracts

Agenda:

1. Chair Introductions

2. Committee Introductions

3. Telecommunications Privatization Status Report—Chris Muir

4. Interested Party Communications Update—Chris Muir

5. Statewide Telecommunications Contracts—John Adler

6. Current ADOA activities in anticipation of RFP—Russ Savage

7. Discussion by Committee

8. Closing Comments

Next Meeting:
Wednesday, August 20, 2003, 9:00 AM
ADOA, 100 N. 15th Ave. Conference Room 300

Information:
For meeting notices, summaries and other Committee information, please see: http://azgita.gov/councils_committees/tegc/default.htm and http://www.adisd.state.az.us/ExecGovComm/committee.html