Technology Committee
PUBLIC NOTICE AND AGENDA
Technology Committee Teleconference
Meeting
Courtyard Marriott Nashville Downtown
Nashville, Tennessee
Wednesday, March 18, 2009
8:30 a.m. to 5:00 p.m. (Central Time)
Dial-In Number: 1-866-381-9862
Conference Code: 8917135
Click here for a PDF copy of this agenda
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I.
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Welcome and Introductions
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II.
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Public Comment Period
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In accordance with its Public Participation Policy, the Commission provides this opportunity for members of the public to address the Commission directly on matters in this agenda. The Chair may also provide for public comment before or during the committee's discussion of specific agenda items.
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III.
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Approval of Minutes of the February 17, 2009, Teleconference
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IV.
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IT Systems Report with Security Architecture Focus
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V.
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Website Report
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VI.
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Automated Audit Program Software Project
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VII.
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Review 2009-2010 Budget for Technology Projects & Strategic Planning Session
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VIII.
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Vice Chair Vacancy & Membership
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IX.
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Other items relevant to the work of the Technology Committee
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X.
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Adjournment
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NOTE: There will be a break for lunch (on your own) from 12:00 to 1:00 p.m.