InforME Board Meeting August 17, 2005

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Time: 1:00 PM - 3:00 PM

Location: Nash School, Augusta

Agenda:

I. Adoption of June 15, 2005 Board Minutes

II. Service Level Agreements: Requires approval of the Board

  • Department of Public Safety, Bureau of State Police for modification to merchant set-up and fees for crash reporting and addition of fees for fingerprint requests.
  • Secretary of State, Bureau of Motor Vehicles and Bureau of Corporations, Elections And Commissions for modification of fees for pilot version of kiosk driver’s license renewal and modification of fees for late annual report filings.

III. Discussion: Office of the Treasurer and Office of the State Controller regarding establishment of merchant accounts and processing of merchant fees.

IV. August GM Report including June and July financials

V. Prioritization: Department of Public Safety, Office of Emergency Management Services, online licensing, phase 1.

VI. Report: ACCMonitor Test Results Summary

VII. Discussion: Online Business Registration, Memo for Pilot participants

VIII. RFP Review

Minutes:

August 2005 Meeting Minutes (RTF)

Additional Documents (if any):

August 2005 General Manager Report (RTF)