Agenda

The Board of Trustees meeting will be held on Thursday, April 17, 2008 at 8:30 a.m. at the RITA Brecksville Facility. 

The following items will be discussed:

1. Roll Call

2. Minutes of the March 20, 2008 Board of Trustees Meeting

3. Composition of the RITA Board of Trustees (Discussion)

4. Budget & Finance Committee  (Finance Committee met on 4/3/08)
   -- Financial Report
   -- Decision Issues
         IBM FileNet Software Maintenance Agreements
         Mailing/Printing RFP
         Telecommunications Contracts
   
   Facilities & Equipment Committee (No Report)
   
   Personnel Committee (No Report)
   
   Technology Committee 
   --eBusiness Enhancement & RITAX Status Report
   --Customer Service Improvement (CSI Siebel) Status Report
   
   Ad Hoc Committee (No Report)
   

5.  Executive Directors Report
   --Update on Agency Issues-- Executive Director 
   --The Success Group Report
   

6. Questions and Comments from members participating via teleconference

7. Any other matter that may properly come before the Board