BOARD/COMMITTEE: IT Strategic Planning Committee
DATE: September 20, 2017 TIME: 5:00 PM
LOCATION: Town Hall Annex
REQUESTED BY: Chair, Pat McGowan
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“The listings of matters are those reasonably anticipated by the Chair 48 hours before said meeting,
which may be discussed at the meeting. Not all items listed may in fact be discussed and other items not
listed may also be brought up for discussion to the extent permitted by law.”
LIST OF TOPICS TO BE DISCUSSED
1. 8/30/17 Meeting Minutes
2. Introduce new IT Coordinator
3. Review quotes:
a. Server replacement
b. Firewall
c. Anti-Virus, Anti-Malware, Anti-Ransomware
d. Laptop/desktop replacement
4. Review IT strategic direction
5. IT Assessment and Community Compact Cabinet Grant Opportunity
6. Discuss Opportunity for Online Security Training
7. Misc.
8. Next Meeting Date and Time
UPCOMING MEETINGS MEETING/EVENT EST. TIME LOCATION
TBD
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