InforME Board Meeting February 24, 2011

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Time: 1:00 PM - 3:00 PM

Location: Gambling Control Board Meeting Room, Central Maine Commerce Center, Augusta

Agenda:

I. Adoption of January Minutes – 5 mins.

II. Service Agreements – 15 mins.

  • DHHS Benefits Portal Phase 2 – Prioritization, SOW, Schedule A (VOTE)
  • China, Freeport– Vital Records Service – SOW, Schedule A (VOTE)

III. 2011 Portal Enhancements – 20 mins.

IV. Break – 10 mins.

V. 2011 Marketing Plan – 25 mins.

VI. Legislation – 15 mins.

VII. Other Business – 10 mins.

  • Project Updates
  • Time and Materials Report

VIII. Next Meeting Dates

  • March 24, 2011
  • April 28, 2011

Minutes:

February 2011 Meeting Minutes (RTF)

Additional Documents (if any):