InforME Board Meeting April 26, 2012

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Time: 1:00 PM - 3:00 PM

Location: 19 Union Street, Augusta

Agenda:

I. Adoption of March Minutes – 5 mins.

II. Service Agreements – 30 mins.

  • DOE – Payment processing for teacher certifications – Prioritization, SOW, Sched A (VOTE)
  • DMR – Fee change for marine license renewals – Schedule A (VOTE)
  • DMR – GovDelivery - SOW, Schedule A (VOTE)
  • DAFS - Fiscal Transparency service – Prioritization, SOW, Sched A (VOTE)

III. Contract Renewal Update – 10 mins.

IV. General Manager’s Report for 1st Quarter 2012 – 20 mins.

V. Other Business – 15 mins.

  • Board membership
  • Time and Materials Report

VI. Next Meeting Dates • May 24 • June 28

Minutes:

April 2012 Meeting Minutes (RTF)

Additional Documents (if any):