Board of Directors Meeting

August 15, 2002
3:30 p.m.
Jesse Lowe Conference Room
3rd Floor, Civic Center
1819 Farnam
Omaha, NE 68183

 AGENDA

  1. Conduct of  DOT.Comm Board Meetings

  2. Review of Minutes

  3. Old Business:
    1. MAPA Contract

  4. CIO Report
    1. Progress of Initiatives - HR, IT and Financial

  5. New Business

  6. Communication
    1. DOT.Comm Board meeting with MIS/IS Staff
    2. DOT.Comm Board meeting with City/County departments

  7. Other Business

  8. Next Meeting

  9. Adjourn