InforME Board Meeting August 23, 2007

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Time: 1:00 PM - 3:00 PM

Location: 36 Anthony Avenue, Augusta

Agenda:

I. Adoption of July 26, 2007 Meeting Minutes – 5 mins.

II. Project Prioritizations- 25 mins.

  • Bureau of Health Engineering, Eating and Lodging License Renewal
  • Ethics Commission, Clean Election Donations and Lobbyist Registration
  • InforME, Webshop enhancement for Conference Registration

III. Service Level Agreements- 40 mins.

  • Bureau of Motor Vehicles, Duplicate Registrations
  • Bureau of Motor Vehicles, Eight-Year Driver’s License/ID renewal
  • Bureau of Motor Vehicles/Maine Revenue Services, Rapid Renewal for the Unincorporated Territories
  • Hosting SLA

IV. Snack break – 10 mins.

V. Awards- 10 mins.

VI. Gold Star Community Award Discussion- 15 mins.

VII. Request for Proposal Update (executive session) – 5 min.

VIII. Next Meeting Dates

Discussion Item: Would it be possible to move the Sept. and Oct. meetings to the 3rd Thursday of the month?

  • September 27, 2007 MIN conflict in September
  • October 25, 2007 MIN/OIT conflict in October

Minutes:

August 2007 Meeting Minutes (RTF)

Additional Documents (if any):