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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Information Technology Board Agenda status: Draft
Meeting date/time: 6/5/2019 6:30 PM Minutes status: Draft  
Meeting location: Common Council Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#19-0785 1A. MinutesMinutes from May 1, 2019   Not available Video Video
ID#19-0788 1A. Discussion and RecommendationNominate and vote on ITB Chairman and Vice-Chairman   Not available Video Video
ID#19-0769 1B. Other boards and commissionsReview and Act on the approval of the ESRI Small Government Enterprise Agreement (SGEA) license    Not available Video Video
ID#19-0756 1C. Other boards and commissionsReview and Act on annual review of IT Security Policy: ITSec 3 STORING SENSITIVE DATA POLICY   Not available Video Video
ID#19-0757 1D. Other boards and commissionsReview and Act on annual review of IT Security Policy: ITSec 4 TRANSMISSION OF SENSITIVE DATA POLICY   Not available Video Video
PC19-0073 1E. Other boards and commissionsReview and Act on the approval of the UltiPro Single Sign On Services Supplement to The Ultimate Software Group, Inc.SaaS Model Agreement    Not available Video Video