InforME Board Meeting June 28, 2012
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Time: 1:00 PM - 3:00 PM
I. Adoption of May Minutes – 5 mins.
II. InforME Network Manager Contract Amendment/Renewal – VOTE – 30 mins.
III. Service Agreements – 20 mins.
- Conservation – Move Conservation Easement Registry from SPO – Schedule A, SOW - VOTE
- BMV – Termination of Fleet Trailer Renewal service – Revised Schedule A - VOTE
- State Library – Writers Collection File Hosting – Prioritization, SOW, Schedule A – VOTE
IV. SOS/CEC – Corporations Monitoring Service to prevent business identity theft – 10 mins.
V. Analytics Software Proposal - VOTE – 30 mins.
VI. Other Business – 15 mins.
- Board membership – User associations
- Time and Materials Report
VII. Next Meeting Dates
- July 26
- August 23
Additional Documents (if any):