MEETING NOTICE STRATEGIC IT PLAN STEERING COMMITTEE

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					                                     MEETING NOTICE

        STRATEGIC IT PLAN STEERING COMMITTEE

                            TUESDAY, JANUARY 2, 2001 – 1:30 P.M.

                               Conference Room 504C, Fifth Floor
                             Tarrant County Administration Building
                                  100 East Weatherford Street
                                       Fort Worth, Texas

Chair:                 Commissioner Marti VanRavenswaay        Wayne Maddox, Assistant IT Director
Facilitator:           Frank Gordon                            G. K. Maenius Administrator
Recording Secretary:   Sue Coppinger                           Hank Pope, Sheriff’s Department
Members:               Commissioner Dionne Bagsby              Jim Schander, IT Director
                       Jack Beacham, Purchasing Agent          Tax Assessor-Collector Representative
                       Suzanne Henderson, County Clerk         Renee Tidwell, Auditor
                       Alan Levy, District Attorney’s Office   Tom Wilder, District Clerk



                                              AGENDA


                              I.       Call to Order

                              II.      Child Support Project Report

                              III.     CJIS Committee Report

                              IV.      Deed Records/Internet Consultant Report

                              V.       ERP Project Report

                              VI.      GIS

                              VII.     Microfilm Conversion Update

                              VIII.    Records Management Report

                              IX.      IT Reorganization Report

                              X.       Project Management Training
XI.    Other Business

XII.   Adjournment