Website & Technology Sept

Website & Technology Committee

September 11, 2012 Meeting Minutes
 


Committee Member Attendees:   Pat Himes and Mike Kapetanovic.  Gary Smith participated in the meeting via conference call.

SRP and Board Representatives:  Tom Dunaway and Lisa Pitarque

Call to Order – Vice Chair Pat Himes called the meeting to order at 7 p.m.

Resident Comment - None

Approve Minutes – Mr. Himes moved that the minutes of the August 14, 2012 meeting be approved as presented.  The motion was seconded by Mr. Kapetanovic and passed unanimously.

Board Update – Mr. Dunaway relayed that at their September meeting Board approved the committee’s recommendations with regard to the new IT managed service vendor and the changes to Chair and Vice Chair positions.

Podcast – Mr. Himes and Mr. Smith will resume the podcast interviews in October.

New Business - Mr. Himes moved that all future meetings of the Website & Tech Committee be paperless.  All meeting materials will be emailed to the committee prior to the meeting date.  The motion was seconded by Mr. Kapetanovic and passed unanimously.

Adjourn - There being no further business the meeting was adjourned at 7:35 p.m.

The next meeting will be held on October 9, 2012 at Town Hall at 7:00 p.m.
 

September 11, 2012 Meeting Minutes
 


Committee Member Attendees:   Pat Himes and Mike Kapetanovic.  Gary Smith participated in the meeting via conference call.

SRP and Board Representatives:  Tom Dunaway and Lisa Pitarque

Call to Order – Vice Chair Pat Himes called the meeting to order at 7 p.m.

Resident Comment - None

Approve Minutes – Mr. Himes moved that the minutes of the August 14, 2012 meeting be approved as presented.  The motion was seconded by Mr. Kapetanovic and passed unanimously.

Board Update – Mr. Dunaway relayed that at their September meeting Board approved the committee’s recommendations with regard to the new IT managed service vendor and the changes to Chair and Vice Chair positions.

Podcast – Mr. Himes and Mr. Smith will resume the podcast interviews in October.

New Business - Mr. Himes moved that all future meetings of the Website & Tech Committee be paperless.  All meeting materials will be emailed to the committee prior to the meeting date.  The motion was seconded by Mr. Kapetanovic and passed unanimously.

Adjourn - There being no further business the meeting was adjourned at 7:35 p.m.

The next meeting will be held on October 9, 2012 at Town Hall at 7:00 p.m.