Public Meeting Calendar
Board Meeting
Agency: InforME Board
Date and start time: April 25, 2013 - 1:00 PM
Location: 19 Union Street, Augusta
Meeting description/purpose:
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
1st Quarter 2013 General Managers Report (RTF)
For further information, contact:
Name: Paul VadenBussche
Phone:
