Website & Technology Committee Meeting October 13h

Website & Technology Committee

Member Attendees:   Gary Smith, Pat Himes, and Mike Becvar

SRP and Board Representatives:  Jeff Salmon, Wendy Taylor, and Lisa Pitarque

Guests:  Talitha Trotman

Resident Comment Period - None

Approve Minutes – Pat Himes moved that the minutes of the September 15th the August 11, 2009 meetings be approved as presented. The motion was seconded by Mike Becvar and passed unanimously.

Board Update – Jeff Salmon relayed to the Committee recent Board decisions.


Old Business

Event RFP – The Committee will forward the Events RFP to F1. 

IT Support – The F1 contract is effective beginning November 1st.

WiFi Update – Mr. Salmon reported that WiFi is working at all SR facilities.

New Business

Membership - It was noted that Talitha Trotman has attended three committee meetings.

Mike Becvar moved that Board of Directors accept the recommendation of the Website & Technology Committee and appoint Talitha Trotman as a member of the Committee.  The motion was seconded by Pat Himes and passed unanimously.

Website –  There was discussion regarding access to website statistics.  Lisa will locate the information and present it to the Committee in November.

There being no further business the meeting was adjourned at 7:30 p.m.

The next meeting will be held on Tuesday, November10, 2009 at Town Hall at 7:00 p.m.