Web & Tech Feb. 26th Meeting

Website & Technology Committee

Committee Member Attendees: Michael Hardin, Pat Himes, Michael Beardslee, Ubaid Saleem, Drew Ellis, and Josh Stern

SRP and Board Representatives: Kristi Felouzis & Christine Bean (staff) and Scott Ostergard (NT Connections)

Guests: none

Call to Order – Chair, Michael Hardin called the meeting to order at 7:01 p.m.

Resident Comment – None

Approve Minutes – Michael Hardin moved and Michael Beardslee seconded to approve the January 2018 minutes as presented. The motion passed unanimously (members in attendance but absent at the previous meeting abstained from the vote).

Board of Directors Update- Kip Lowe was appointed to the Board to serve the remainder of Ted Lange’s term as he resigned. Board nominations are due by March 30th for 2 open seats.

NT Connections Update – Scott spoke to the rep and tested the software at his company for KnowBe4 and found it to be a good product and suggested we give it a try. He offered to have NT administrate it for the SRP Staff and committed to providing a proposal.

Old Business
          Caliber: Discussed the challenges with transition and what we should do next. We should request a timeline with deliverables.
          Website: Pull the analytics for the next meeting, we will also review the website in preparation for a new RFP.
          Access Cards – Staff to research companies for pool access cards.

Adjourn - There being no further business the meeting was adjourned at 7:42 p.m.

Next Meeting: March 19, 2018, 7pm at Town Hall