Meeting Name: Information Technology Board Agenda status: Draft
Meeting date/time: 6/5/2019 6:30 PM Minutes status: Final  
Meeting location: Common Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#19-0785 1A. MinutesMinutes from May 1, 2019approvedPass Action details Video Video
ID#19-0788 1A. Discussion and RecommendationNominate and vote on ITB Chairman and Vice-ChairmanapprovedPass Action details Video Video
ID#19-0769 1B. Other boards and commissionsReview and Act on the approval of the ESRI Small Government Enterprise Agreement (SGEA) license approvedPass Action details Video Video
ID#19-0756 1C. Other boards and commissionsReview and Act on annual review of IT Security Policy: ITSec 3 STORING SENSITIVE DATA POLICYapprovedPass Action details 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 POLICYapprovedPass Action details 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 approvedPass Action details Video Video