InforME Board Meeting March 22, 2012

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Time: 1:00 PM - 3:00 PM

Location: 19 Union Street, Augusta

Agenda:

I. Adoption of January Minutes – 5 mins.

II. Service Agreements – 15 mins.

  • DPS liquor label registration – Prioritization, SOW, Schedule A (VOTE)
  • SOS/CEC – MoRAA change request (VOTE)

III. Portland Regional Chamber of Commerce – Chamber’s Veterans Initiative – 15 mins. Godfrey Wood, CIO

IV. Contract Renewal Update – 10 mins.

V. Maine.gov Portal 2012 – 20 mins.

VI. 2012 Marketing Plan – 30 mins.

VII. Other Business – 15 mins.

  • LD1 Update
  • PIRG report on Financial Transparency
  • Payment processing/reconciliation
  • Campgrounds 2012 Launch Update
  • 2011 Annual Report
  • Time and Materials Report

VIII. Next Meeting Dates

  • April 26
  • May 24

Minutes:

March 2012 Meeting Minutes (RTF)

Additional Documents (if any):