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Information
Services Advisory Board
1.
Introduction of
Members Present:
Donna Bravo, Esther Ortega Bridger, Jamie Cuticchia, Steve Del Verde,
Mark Evangelista, John Fitzpatrick, Michelle Hillison, Dean Smith, and
Jo Rathgeber Absent:
Angel Wright-Feldman Council
member Julie Robison was present. Staff
members Susan Moran, Karen Gray, and Roger May were present. 2.
Approval of
Minutes The
board unanimously approved the minutes of the 3.
Citizen Comments There
were no citizen comments. 4.
Old/New Business a.
Deputy Town Clerk Karen Gray welcomed new appointees to the board. Ms.
Gray reviewed Town policies and procedures with the new appointees. b.
Ms. Rathgeber made a motion to nominate John Fitzpatrick vice chair.
The Board unanimously approved the motion. c.
Ms. Moran presented staff report TC05-003, Vote by Mail, to the board
and requested their input and feedback. After discussion, Ms. Moran
requested that the board take action on the item. Mr. Smith made a
motion to support staff’s recommendation and Ms. Bravo seconded the
motion. The board voted unanimously in support of staff’s
recommendation. d.
Ms. Moran initiated the goal setting session for 2005 by asking board
members to identify specific items they would like to address. In
addition, Council member and ISAB liaison Julie Robison identified
several items she would like to see the ISAB work on in 2005. A
complete list of the proposed goals is attached. Ms.
Moran asked board members to assign a priority – high, medium, or
low – to each item before the March 3rd meeting, at which
time the board will set their goals for the year. In addition, Ms.
Moran asked newly appointed board members to read and sign the
Technology Appropriate Use Policy and to read Working
with the Town of Cary prior to the next meeting. e.
Ms. Rathgeber asked that members please contact staff as soon as they know they will
not be able to attend a meeting, and to inform staff and the board if
circumstances prevent their attending on a regular basis. 5.
Member Comments There
were no member comments. 6.
Adjournment The
meeting adjourned at 7.
Next ISAB Meeting The
next ISAB meeting will be held on
For
questions about these minutes, please contact Roger May,
Administrative Secretary III, at (919) 319-4506 or
roger.may@townofcary.org. Visit our Web site at www.townofcary.org
for more detailed information about each item in the minutes. The
Town of
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