InforME Board Meeting August 28, 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

Agenda:

I. Introductions

II. Adoption of July Meeting Minutes

III. Service Agreements - Maine Department of Transportation: Official Business Directional Sign (OBDS) Electronic Billing Solution: Time and Materials SOW and Cost Quote - Maine Department of Transportation: Official Business Directional Sign (OBDS) Electronic Billing Solution: Hosting, Maintenance and Support Schedule A and SOW

IV. Strategic Plan Update and white paper review

V. FOIA Requests

VI. Other Business - Time & Materials Report

VII. Next Meeting Dates - September 25th: 1pm – 3pm - October 23rd: 1pm – 3pm

Minutes:

Additional Documents (if any):