InforME Board Meeting November 17, 2006

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Time: 1:00 PM - 3:00 PM

Location: Cross Office Building, Room 105, Augusta

Agenda:

I. Adoption of September 25, 2006 Minutes

II. Annual Board Photo

III. Introduction of New Members & Review of Board Procedures

IV. Proposed InforME Statute Changes

V. Prioritizations:

  • Board of Nursing, APRN Renewals
  • State Archives, Newspaper Database Search

VI. General Manager’s Report (July-Oct)

VII. Discussion: Strategic Plan Draft

VIII. RFP Update

IX. Next Meetings

  • December 18, 2006
  • January 25, 2007
  • February 22, 2007

Minutes:

November 2006 Meeting Minutes (RTF)

Additional Documents (if any):

November 2006 General Managers Report (RTF)