InforME Board Meeting December 6, 2012

Note: Some documents are provided in Microsoft Word format (MS Word) of PDF format. Download the free Word Viewer if you do not have Microsoft Word on your computer. Download the free Adobe PDF Reader if you do not have a PDF reader on your computer. Rich Text Format (RTF) documents may be viewed in any word processing software.

Time: 1:00 PM - 3:00 PM

Location: Nash School 111 Sewall Street, Augusta

Agenda:

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

Minutes:

December 2012 Meeting Minutes (RTF)

Additional Documents (if any):