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InforME Board Meeting November 16, 2005

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Time: 1:00 PM - 3:00 PM

Location: Cross Office Building, Room 105, Augusta

Agenda:

I. Adoption of September 21, 2005 Board Minutes

II. Prioritizations- Bureau of Motor Vehicles Vanity Plates, Department of Corrections Inmate Banking, City of Portland Building Permits, Judiciary Fines and Fee Payments, Department of Transportation Business Sign Renewals, CEC Renewal of Notary Commission, DHHS Office of Vital Statistics Surveying

III. Service Level Agreements - Bureau of Motor Vehicles Vanity Plates, Department of Corrections Inmate Banking, City of Portland Building Permits

IV. General Managers Report- August, September and October 2005

V. Business Updates-

  • Account Handling and Merchant Fees with Treasurer and Controller
  • Online Business Registration Update
  • Non-maine.gov domains in State Government
  • Dangerous Drivers
  • IT Consolidation and Restructuring
  • InforME Annual Report

VI. Board Members Contact Update and Photo for Annual Report

VII. Board Subcommittee Reports

  • Financial
  • Technology
  • RFP

Next Meetings:

December 21, 2005, 1:00-3:00

January 18, 2006, 1:00-3:00

February 15, 2006, 1:00-3:00

Minutes:

November 2005 Meeting Minutes (RTF)

Additional Documents (if any):

November 2005 General Manager Report (RTF)