InforME Board Meeting October 24, 2013

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Time: 1:00 PM - 3:00 PM

Location: 19 Union Street, Augusta

Agenda:

I. Welcome and Introductions – 5 mins.

II. Adoption of September Minutes – 5 mins.

III. Service Agreements – VOTE– 15 mins.

  • Department of Health and Human Services: Radiation Control Board – Schedule B
  • Maine Department of Public Safety: Office of the State Fire Marshal – Schedule B
  • Maine State Board of Nursing – Schedule B
  • Maine State Board of Licensure in Medicine – Schedule B
  • Maine State Board of Osteopathic Licensure – Schedule B
  • Maine Department of Professional and Financial Regulation – Schedule B

IV. General Managers Report for 3rd Quarter 2013 – 30 mins.

V. Other Business – 5 mins.

  • Time and Materials Report

VI. Next Board Meeting Date

  • November: No meeting scheduled
  • December 5th: 12pm – 2pm (Please note the time change)
  • January 23rd: 1pm – 3pm

Minutes:

Additional Documents (if any):

Board Meeting Minutes 10-24-13