InforME Board Meeting September 23, 2013

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Time: 1:00 PM - 3:00 PM

Location: 19 Union Street, Augusta

Agenda:

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

Minutes:

Additional Documents (if any):

September 2013 Meeting Minutes