Meeting Minutes 1/20/2011

IT Advisory Board Meeting
01/20/11
HSC Lg Conf Room 3:00

14 members at meeting

Laura Perry made miner changes to the by laws which were expected

Voting of Officers:
Chair Person: Laura Perry
Vice Chair: Wade Davis
Secretary: Carrie Tuttle
Minute Taker: Janet Campbell

Old Business:

Bill Hunter about the Comp Direct USA Ltr

Bill Hunter provided a list of down times with his connection

Wave Host Jerry

Grant 2007 for Internet Cranberry Library

Funds will run out in June 2012

SLIC will be there in 2012

Committee Assignments:

North Country Technology Symposium 2011

Carrie Tuttle, Kevin Lynch and Laura Perry met

Projects that have been awarded

Presentations current topics

Presenters from last year

Keynotes –

FCC Commissioner

Senator Patty Ritchie

Shared Services

One on One Counseling – Wade Davis

Kevin is going to get a student to help

Steve Erdman

Mike Frazer

Phil brought up agricultural – Cooperative Extension

Empire Farm Credit Potsdam

Spirit Awards:

Marc Rusch
Take what we did last year & make it better this year

ANAC in

w/Public Relations

Contact Car Dealerships

Survey Monkey form

Laura has an account with them

Hand out 4 different awards

Education:

Dave Wolf, Dave Wurzburg

Laura contacting Jamie Bay from Hogansburg will come to speak next month

Tom Burns – Boces

Strategic Plan Review:

Carrie Tuttle, Marc Rusch, Kevin Lynch, Wade Davis & David Coffey

Welcomes new members

Clarksonw/ANAC

Application in on Dec 31st

IBM

Broke out into committees