InforME Board Meeting May 24, 2012

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Time: 1:00 PM - 3:00 PM

Location: 19 Union Street, Augusta

Agenda:

I. Adoption of April Minutes – 5 mins.

II. Service Agreements – 30 mins.

  • DECD – Business One-Stop Phase I – T&M - Prioritization, SOW
  • DECD – Business One-Stop Phase I - Hosting/Maintenance – SOW, Schedule A
  • DECD – GovDelivery – SOW, Schedule A

III. Contract Renewal Update – 10 mins.

IV. Other Business – 15 mins.

  • Search warrant for user records
  • Portal launch & communications
  • Board membership
  • Proxy rules
  • Time and Materials Report

V. Next Meeting Dates

  • June 28
  • July 26

Minutes:

May 2012 Meeting Minutes (RTF)

Additional Documents (if any):