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InforME Board Meeting April 28, 2011

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Time: 1:00 PM - 3:00 PM

Location: Cross Building, Room 300, Augusta

Agenda:

I. Adoption of March Minutes – 5 mins.

II. Service Agreements/Prioritizations – 30 mins.

  • DOC – Park Pass Sales Resources Prioritization (VOTE)
  • DECD – Website Maintenance – SOW/Schedule A (VOTE)
  • CEC – UCC Search & Filing Upgrade Prioritization (VOTE)
  • Blog Policy and Fees (VOTE)
  • 3rd Party Hosting Agreement & Revised Fees (VOTE)
  • Governor – Citizen Suggestion Forum – Free Service Prioritization (VOTE)

III. Marketing Discussion – 15 mins.

IV. Break – 5 mins.

V. Legislation Updates – 15 mins.

VI. Legislative Communications – 10 mins.

VII. Q1 General Manager’s Report – 15 mins

VIII. Other Business – 10 mins.

  • Agency Branding Outside Maine.gov
  • InforME Board Policies
  • BMV Registration Upgrade Final Statement
  • Time and Materials Report

IX. Next Meeting Dates

  • May 26, 2011
  • June 23, 2011

Minutes:

April 2011 Meeting Minutes (RTF)

Additional Documents (if any):

1st Quarter 2011 General Managers Report (RTF)