State of Texas
Department of Information Resources
Leadership for Texas Government Technology

Board Meeting

February 6, 2008
10:00 am

Location

William P. Clements Building, Room 103
300 W. 15th Street
Austin, Texas 78701

Agenda

1. Call to Order, Roll Call and Witness Registration
2. Approve Minutes October 16th, 2007 DIR Board Meeting – ACTION
3. Executive Director’s Report
4. Finance Update
5. Information and Communications Technology (ICT) Cooperative Contracts Program Update
6. Statewide Technology Service Delivery - Update
   1. TexasOnline
      1. Consider  approval of new Opportunity Proposal for Statewide ePay pricing – ACTION
      2. Consider approval of fee changes for applications for various state agencies – ACTION
   2. Data Center Services
   3. Communications Technology Services
7. Consider adopting a Gifts and Donations Policy governing DIR Acceptance of Gifts and Donations that further DIR’s Mission – ACTION
8. Rules – ACTION
   1. Consider proposing for Public Comment the Amendment of  1 T.A.C. Section 201.9, Board Policies, to add new Subsection (c) concerning Gifts and Donations to DIR and the Criteria, Procedures and Standards of Conduct governing the Relationship between DIR and its Officers and Employees and Private Donors
   2. Consider proposing for Public Comment the Amendment of 1 T.A.C. Chapter 203, concerning State Agency Use of Electronic Transactions and Signed Records
   3. Consider the  Issuance of an Order Adopting the Amendment of 1 T.A.C. 201.1, Definitions
9. Public Testimony
   The Board may recess into executive session at any time pursuant to Section 551.074 Government Code, to discuss the performance plan related to future duties of the executive director.  Following the executive session, the open meeting will be called back to order, roll call taken and the open meeting will proceed.
10. Adjournment