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

• Update on SPR-3(089) – ME funds to be transferred
• Update on TPF-5(222)
• 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