InforME Board Meeting January 24, 2013

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: 19 Union Street, Augusta

Agenda:

I. Adoption of December Minutes – 5 mins.

II. Service Agreements – 20 mins.

  • Board of Osteopathic Licensure: Regulatory Licensing and Permitting – Prioritization, SOW, SLA, Schedule A – VOTE
  • Department of Agriculture, Conservation and Forestry (ACF) Website Redesign – Cost Quote, SOW – VOTE
  • Department of Public Safety (DPS)/BABLO – Liquor Reporting & Tax Payments – Prioritization, SOW, Schedule A – VOTE

III. General Manager’s 4th Quarter Report – 30 mins.

IV. Discussion Topics – 30 mins.

  • Review of Strategic Plan V: 2010 -2012 and Scheduling of Upcoming Strategic Planning VI Session
  • PCI Compliance Report

V. Other Business – 20 mins.

  • Time and Materials Report
  • 2012 Annual Report
  • 2013 User Analysis Surveys

VI. Next Meeting Dates

  • February 28th: 1pm – 3pm
  • March 28th: 1pm – 3pm
  • April 25th: 1pm – 3pm

Minutes:

January 2013 Meeting Minutes (RTF)

Additional Documents (if any):