InforME Board Meeting April 26, 2012
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Time: 1:00 PM - 3:00 PM
Location: 19 Union Street, Augusta
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
Additional Documents (if any):