InforME Board Meeting December 6, 2012

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Time: 1:00 PM - 3:00 PM

Location: Nash School 111 Sewall Street, Augusta


I. Adoption of October Minutes – 5 minutes.

II. Transitions – 15 minutes - Kelly Hokkanen – InforME General Manager - Charles E. Summers Jr. – Secretary of State: InforME Board Chair - Paul Sandlin – Manager of eGov Services

III. Service Agreements/Deactivation of Service – 10 minutes

  • Termination of BMV Registration Data CD Service – VOTE

IV. Other Business – 30 minutes

  • Strategic Planning Session Discussion (Topics)
  • User Needs Analysis Surveys
  • Elver’s Lottery Application Update
  • DAFS Fiscal Transparency Project Update
  • Time and Materials Report

V. Upcoming Scheduled Board Meeting Dates

  • January 24, 2013
  • February 28, 2013


December 2012 Meeting Minutes (RTF)

Additional Documents (if any):