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InforME Board Meeting April 25, 2013

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Time: 1:00 PM - 3:00 PM

Location: 19 Union Street, Augusta

Agenda:

I. Introductions

II. Adoption of March Minutes – 5 mins.

III. Service Agreements – 15 mins.

  • Department of Public Safety (DPS) Fingerprint Service – Deactivation of Service -- Revised Schedule A

IV. Board Discussion – 30 mins.

  • 1st Quarter GM Report for 2013
  • IT Executive Committee Presentation

V. Other Business – 20 mins.

  • Staffing Change – Director of Creative Services
  • Time and Materials Report
  • User Analysis Surveys Recap

VI. Next Board Meeting Dates

  • May 23rd: 1pm – 3pm
  • June 27th: 8:30am – 4:00pm - Strategic Planning Retreat

Minutes:

Additional Documents (if any):

1st Quarter 2013 General Managers Report (RTF)