InforME Board Meeting July 25, 2013

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Time: 1:00 PM - 3:00 PM

Location: 19 Union Street, Augusta

Agenda:

I. Introductions – 5 mins.

  • Welcome new board member Steven E. Robinson of the Maine Heritage Policy Center

II. Adoption of June Minutes – 5 mins.

III. Strategic Plan VI Initial Draft Review – 30 mins.

IV. Mission, Vision and Value Statement (VOTE) – 10 mins.

V. InforME Contract Extension (VOTE) – 20 mins.

VI. Service Agreements/Voting Items – 10 mins.

  • Department of Public Safety (DPS) and Bureau of Beverages and Lottery Operations (BABLO) Realignment Revised Schedule A (VOTE)
  • Statement of Work (SOW) Language Changes (VOTE)

VII. General Managers Report for 2nd Quarter 2013 – 20 mins.

VIII. Other Business – 20 mins.

  • AAMVA Region 1 Conference Update
  • Time and Materials Report

IX. Next Board Meeting Dates

  • August 22nd: 1pm – 3pm
  • September 26th: 1pm – 3pm
  • October 24th: 1pm – 3pm

Minutes:

Additional Documents (if any):

July 2013 Meeting Minutes