InforME Board Meeting October 20, 1999

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Time: 1:00 PM - 3:00 PM

Location: Nash School, Augusta

Agenda:

I. InforME General Manager’s Report – Tamara Dukes, InforME General Manager

II. Letter of Credit Reduction – Discussion (See “Consideration” items in GM Report)

III. InforME Security – Todd Tolhurst, InforME Director of Development - Security, privacy and concurrent use of user names and passwords.

IV. Strategic Plan – Tamara Dukes, InforME General Manager- Review and discussion of first draft.

V. Other Business

  • Status of State Home Page
  • Reimbursement for Board Travel
  • Appoint Legislation Subcommittee
  • Annual Report of InforME

VI. Future Agenda Items

  • Confidential Information
  • Intellectual Property
  • Freedom of Information Act

VII. Next Meeting Date & Time

Minutes:

October 1999 Meeting Minutes (HTML)

Additional Documents (if any):

October 1999 General Manager Report (HTML)