InforME Board Meeting September 23, 2013
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Time: 1:00 PM - 3:00 PM
Location: 19 Union Street, Augusta
I. Anne Schink Recognition for Service on the InforME Board
II. Adoption of July Minutes – 5 mins.
III. Service Agreements – 20 mins.
a. Department of Public Safety (DPS), Office of the State Fire Marshall: Professional License Transactions – SOW, Schedule A – VOTE
b. Department of Professional and Financial Regulation (PFR): Professional License Transactions Service Enhancements – SOW, Cost Quote, Prioritization – VOTE
IV. Board Discussion – 20 mins.
a. Strategic Plan VI - VOTE
V. Other Business – 15 mins.
• Time and Materials Report
• 2013 Maine.gov Awards/Achievements
• 2013 NIC Technical Conference
VI. Next Board Meeting Date
• October 24th: 1pm – 3pm
• November: No meeting scheduled
• December 5th: 1pm – 3pm
Additional Documents (if any):