InforME Board Meeting April 28, 2004

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Time: 1:00 PM - 3:00 PM

Location:

Agenda:

I. General Manager's Report

  • Portal highlights
  • Project Status
  • New Service Requests
  • Financial Summary

II. Strategic Planning (*Board approval requested)

  • Section I – updated with previous Board input*
  • Section II – for initial Board review
  • Sections III and IV – draft for future review
  • Proposal for new Project Prioritization Process*
  • Local Portal Initiative proposal and demo

III. Executive Session: Contract Negotiations

Minutes:

April 2004 Meeting Minutes (HTML)

Additional Documents (if any):

April 2004 General Manager Report (MS Word)