InforME Board Meeting December 16, 2010

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Time: 1:00 PM - 3:00 PM

Location: Gambling Control Board conference room, Central Maine Commerce Center

Agenda:

I. Adoption of October Minutes – 5 mins.

II. Service Agreements – 15 mins.

  • GovDelivery Agreements (SOW/Schedule A): IF&W, Governor’s Office – VOTE
  • Town of Ellsworth – Vital Records (SOW/Schedule A) - VOTE

III. Change of Administration– 20 mins.

  • Governor’s Website – Free Service Prioritization
  • Board Transitions

IV. MIN 2012 Contract Renewal – Possible Vote – 15 min.

V. Break

VI. InforME Statute – Next Steps to Submit Legislation – 10 mins.

VII. Bulk Data Update – 10 mins.

VIII. Strategic Plan Goal 1 – Review White Paper – 30 mins.

IX. Other Business – 15 mins.

  • Operational Updates
  • MMA – request for fee change to Rapid Renewal
  • Per Diem/Mileage Requests
  • Time and Materials Report

X. Next Meeting Dates

  • January 27, 2011
  • February 24, 2011

Minutes:

December 2010 Meeting Minutes (RTF)

Additional Documents (if any):