North Carolina 911 Board
Standards Committee Meeting Agenda
Via Simultaneous Communication
Thursday, January 5, 2023
10:00 AM

1. 

Call to Order

Donna Wright

2. 

Roll Call

Tina Gardner

3. 

Committee Chair's Opening Remarks

Donna Wright

4.  Ethics Awareness/Conflict of Interest Statement

Donna Wright

4.a

Ethics Awareness/Conflict of Interest Statement

5. 

Approval of November 2022 Minutes - (Roll Call Vote Required)

Tina Gardner

5.a

Standards Committee November 3, 2022 and November 15, 2022 DRAFT Minutes

6. 

Legal Brief 

Amanda Reeder

7. 

Technology Committee Update

Tom Rogers

8. 

PSAP Assessment Update

Stephanie Conner

9. 

PSAP Assessment Book Template

Donna Wright

10.  PSAP Technology Plan Template

Tina Gardner

10.a

Strategic Technology Plan 

11. 

Adjourn