InforME Board Meeting March 28, 2013
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Time: 1:00 PM - 3:00 PM
Location: 19 Union Street, Augusta
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
Additional Documents (if any):