InforME Board Meeting January 24, 2013
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Time: 1:00 PM - 3:00 PM
Location: 19 Union Street, Augusta
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
Additional Documents (if any):