01-22-09 Meeting Minutes

St. Lawrence County Information Technology Advisory Committee
01/22/09 Meeting Minutes
2:00 pm – 4:00 pm
Location: 2nd Floor Conference Room, Human Services Center

Laura Perry called the meeting to order at 2:00 p.m.

1. Welcome New Committee Members & Meeting Attendees
Introductions – Present:

2. Review/accept minutes from 12/18/08 meeting
The committee made no changes to the 12/18/08 minutes.

3. Strategic Plan-
It was indicated that the Assessment and Vision sections located in the industry segments that are noted below with a ‘*’ need to be updated with the new SLC Benchmark.

3. Where Are We and Where Are We Going?
*Business & Industry……
K-12 Education
*Healthcare
*Libraries
*Higher Education
Community Based Organization
*Government
Tourism, Recreation and Parks
Agriculture

Laura made additional revisions to the Project Concepts portion of the plan, and will finalize for review prior to next meeting.

The committee discussed action items for 2009 to consist of the development of the ten minute presentation and the directory of IT service providers as a priority.

Also, the committee further discussed the focus on possible grant funding sources, and would like to invite April Bender for an upcoming meeting.

4. Old Business—
St. Lawrence County IT Director
Laura Perry indicated that at this time there have been 38 applications submitted to the board; the application deadline is January 30, 2009.

Next Meeting: Thursday, February 26, 2009

The meeting adjourned at 4:20 PM.