InforME Board Meeting February 27, 2014

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Time: 1:00 PM - 3:00 PM

Location: 19 Union Street, Augusta

Agenda:

I. Introductions – 5 mins

II. Adoption of January Minutes – 5 mins

III. Informational Discussion – 30 mins

  • Business Process Management (BPM) Pilot Program Overview and Partnership with InforME

IV. Service Agreement and Department of Marine Licensing Presentation – 30 mins.

  • Department of Marine Licensing Applications Presentation Overview: Duplication of Fee Services – VOTE
  • Department of Public Safety, Office of the Fire Marshal, Fire Sprinkler License Renewal, Updated Schedule A – VOTE

V. General Manager’s 4th Quarter Report – 10 mins

VI. 2014 Marketing Plan – 10 mins

VII. Other Business – 10 mins - Time and Materials Report - 2013 – 2015 Strategic Plan Update

VIII. Next Meeting Dates - March 27th: 1pm – 3pm - April 24th: 1pm – 3pm - May 22nd: 1pm – 3pm

Minutes:

Board Minutes 2-27-14

Additional Documents (if any):