Meeting Date: May 10, 2011 at Town Hall
Committee Member Attendees: Gary Smith, Pat Himes, and Mike Kapetanovic
SRP and Board Representatives: Board Liaison Ted Lange, President Jeff Salmon, GM Wendy Taylor and Lisa Pitarque
Guests – Resident Richard Doyle
Call to Order – Gary Smith called the meeting to order at 7:00 p.m.
Resident Comment Period - None
Approve Minutes – Mike Kapetanovic moved that the minutes of the April 12, 2011 meeting be approved as presented. The motion was seconded by Pat Himes and passed unanimously.
RFP – Wendy Taylor briefed the Committee regarding the status of the Vim Interactive contract. The contract has been reviewed by legal teams on both sides and approved. A check request for the first installment will be submitted next week.
F1 Update –No update from F1 regarding the email migration or status on the backup plan was received for this meeting.
Wireless issues – SR Center offices do not have wireless internet available. F1 reports that the router does not extend into the offices and options need to be discussed.
Gary and Jeff discussed possible WiFi connections available at Celebrate SR.
SR Magazine – Pat Himes will kick off a series of Web & Tech Committee articles for the SRMagazine.
Adjourn - There being no further business the meeting was adjourned at 7:45 p.m.
The next meeting will be held on June 14, 2011 at the Town Hall at 7:00 p.m.