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InforME Board Meeting June 28, 2012

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Time: 1:00 PM - 3:00 PM

Location:

Agenda:

I. Adoption of May Minutes – 5 mins.

II. InforME Network Manager Contract Amendment/Renewal – VOTE – 30 mins.

III. Service Agreements – 20 mins.

  • Conservation – Move Conservation Easement Registry from SPO – Schedule A, SOW - VOTE
  • BMV – Termination of Fleet Trailer Renewal service – Revised Schedule A - VOTE
  • State Library – Writers Collection File Hosting – Prioritization, SOW, Schedule A – VOTE

IV. SOS/CEC – Corporations Monitoring Service to prevent business identity theft – 10 mins.

V. Analytics Software Proposal - VOTE – 30 mins.

VI. Other Business – 15 mins.

  • Board membership – User associations
  • Time and Materials Report

VII. Next Meeting Dates

  • July 26
  • August 23

Minutes:

June 2012 Meeting Minutes (RTF)

Additional Documents (if any):