AGENDA

I. Call to Order

II.  Welcome/Introductions

• New Board Member appointed by Oklahoma House of Representatives
  • Derrick Silas, City of Enid

III. Minutes of Jan. 11, 2012, Regular Meeting – Moved to March 14th meeting

IV. Convenience Fee and Other Fee Proposals

• Discuss and Possible Action for Adoption of OK.gov’s Event Registration System developed for the Drupal Content Management System

V. Old Business

• Revised OKDHS letters approved at 10/12/11 meeting regarding Telework/Office Space – possible discussion/action
• Certification Form – Telework – possible discussion/action

VI. Telework Certification – Review and Possible Action on Approval

• Office of State Finance

VII. New Business

• Checklist of Board's Approval Role

VIII. CIO's Comments

• Discussions/Questions regarding CIO Quarterly Report and Consolidation Program Scheduled handed out to staff at Jan.11, 2012, meeting
• Agency Consolidation Plans
  • Status Report

IX. Chairman's Comments

• Legislation
  • HB 2467
  • SB 1907
  • HB 2940
  • HB 2471

X. Members Comments

XI. Regular Meeting Schedule

(3115 N. Lincoln Blvd. / Information Services Division of Office of State Finance)

• March 14, 2012
• April 11, 2012
• May 9, 2012
• June 13, 2012
• July 11, 2012
• Aug. 8, 2012
• Sept. 11, 2012
• Oct. 10, 2012
• Nov. 14, 2012
• Dec. 11, 2012

XII. Adjournment