InforME Board Meeting May 22, 2008

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Time: 1:00 PM - 3:00 PM

Location: 36 Anthony Avenue, Augusta

Agenda:

I. Adoption of April 24, 2008 Meeting Minutes – 5 mins.

II. Prioritizations- 10 mins.

  • BMV – Lien Release
  • MEMA – Hazardous Materials Facility Registration & Payment

III. General Manager’s Report – 15 mins.

IV. Service Management Plan Update – 45 mins.

  • New SLA Format
  • Time & Materials Process
  • Content Management System Funding Proposal

V. Discussion: Convenience Fees – 15 mins.

VI. Follow Up Discussion: Cookies – 10 mins.

VII. Next Meeting Dates- 5 mins.

  • June 26, 2008
  • July 24, 2008

Minutes:

May 2008 Meeting Minutes (RTF)

Additional Documents (if any):

May 2008 General Managers Report (RTF)