InforME Board Meeting March 28, 2013

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Time: 1:00 PM - 3:00 PM

Location: 19 Union Street, Augusta

Agenda:

I. Introductions

II. Adoption of February Minutes – 5 mins.

III. Service Agreements – 20 mins.

  • Department of Public Safety (DPS)/Office of the State of the Fire Marshall – Fire Sprinkler Licensing Application – New Licensing Enhancement – SOW and Revised Schedule A – VOTE

IV. Discussion – 30 mins.

  • Maine Information Network/InforME Contract Renewal – VOTE
  • Board Meetings (In Person/Conference Calls)

V. Other Business – 20 mins.

  • 2013 Marketing Plan
  • 2013 Security Plan
  • Time and Materials Report

VI. Next Meeting Dates

  • April 25th: 1pm – 3pm
  • May 23rd: 1pm – 3pm
  • June 27th: 8:30am – 4:00pm - Strategic Planning Retreat

Minutes:

March 2013 Meeting Minutes (RTF)

Additional Documents (if any):