InforME Board Meeting July 24, 2008

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Time: 1:00 PM - 3:00 PM

Location: 36 Anthony Avenue, Augusta

Agenda:

I. Adoption of June 26, 2008 Meeting Minutes – 5 mins.

II. Prioritizations: - 10 mins

  • IF&W - Boat Registrations

III. SLAs – 5 mins.

  • Board of Nursing – Nursing License Renewals – Statutory Fee Changes

IV. Service Management Plan Update – 15 mins.

  • Office Move Update
  • T & M Projects Report
  • SLAs Resigned
  • Update on Deliverables

V. General Manager’s Report – 15 mins

VI. SLAs – Proposed Fee Increases & Revenue Review – 20 mins

VII. Update/Discussion: Convenience Fees – 15 mins

VIII. Next Meeting Dates- 5 mins.

  • August 28, 2008
  • September 25, 2008

Minutes:

July 2008 Meeting Minutes (RTF)

Additional Documents (if any):