InforME Board Meeting April 17, 2014

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Time: 1:00 PM - 3:00 PM

Location: 51 Commerce Drive, Augusta


I. Introductions – 5 mins.

II. Adoption of February Minutes – 5 mins.

III. Informational Discussion – 10 mins.

  • Business Process Management (BPM) Partnership with InforME

IV. Service Agreements – 10 mins.

  • Maine Ethics Commission: Qualifying Contributions for Clean Election Candidates: Free Prioritization – VOTE

V. General Manager’s 1st Quarter Report – 20 mins

VI. Website Redesign – 15 mins

VII. Other Business – 15 mins

  • Time and Materials Report
  • 2013 – 2015 Strategic Plan Update

VIII. Next Meeting Dates • May 22nd: 1pm – 3pm • June 26th: 1pm – 3pm • July 24th: 1pm – 3pm


Additional Documents (if any):