InforME Board Meeting December 5, 2013

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Time: 1:00 PM - 3:00 PM

Location: 45 Commerce Drive, Augusta

Agenda:

I. Welcome, Introductions and Lunch– 30 mins

II. Adoption of October Minutes – 5 mins

III. Service Agreements – VOTE– 30 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

  • Maine State Board of Dental Examiners – Schedule B

  • Portland Parking Tickets Rewrite, Prioritization, Schedule A and Statement of Work

IV. Form Subcommittees of Board members for Strategic Plan Objectives – 15 mins

  • Objective: Develop a revenue budget strategy that will help continue to maintain portal sustainability.

  • Objective: Decide whether or not to advance InforME as a brand as a means of increasing visibility and understanding between InforME, the State of Maine and Maine.gov.

V. Other Business – 5 mins.

  • Time and Materials Report

VI. Next Board Meeting Date • January 23rd: 1pm – 3pm • February 27th: 1pm -3pm • March 27th: 1pm – 3pm

Minutes:

Board Minutes 12-05-13

Additional Documents (if any):