InforME Board Meeting February 27, 2014

Note: Some documents are provided in Microsoft Word format (MS Word) of PDF format. Download the free Word Viewer if you do not have Microsoft Word on your computer. Download the free Adobe PDF Reader if you do not have a PDF reader on your computer. Rich Text Format (RTF) documents may be viewed in any word processing software.

Time: 1:00 PM - 3:00 PM

Location: 19 Union Street, Augusta


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


Board Minutes 2-27-14

Additional Documents (if any):