InforME Board Meeting August 26, 2010
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Time: 1:00 PM - 3:00 PM
Location: Cross State Office Building, Room 105
I. Introductions, New Board Chair – 10 mins.
II. Adoption of July Minutes – 5 mins.
III. Service Agreements – 15 mins.
- PFR: New License Applications/Permits – Prioritization, SOW, Schedule A
- DHHS: Environmental Health License Renewal Fee Change – Schedule A
V. Break – 5 mins.
VI. InforME Statute Working Group – Progress Update – 25 mins.
VII. Strategic Plan Updates – 15 mins.
- Goal 1 Working Group
- Goal 3 Working Group
VIII. Other Business – 10 mins.
- eGov Guide for state agencies
- Absentee Ballot Enhancements Statement
- Time and Materials Report
IX. Next Meeting Dates
- September 23, 2010
- October 28, 2010
Additional Documents (if any):