2006 Board Meetings

September 27, 2006

• Webcast (Video - 1 hour 29 minutes)
• Minutes (pdf)
• Public Notice and Agenda (pdf)
• June 28, 2006 Meeting Minutes (pdf)
• Agenda 3A - State IT Update (pdf)
• Agenda 3B - Services Committee
  • Proposal (pdf)
  • Draft Charter (pdf)
• Agenda 4A - Work Plan for Formalizing Methodologies for the Development of Rates and New Services (pdf)
• Agenda 5A - Statewide Email Rate Plan (pdf)
  • Statewide Email Assumptions and Risk (pdf)
• Agenda 5B - Strategy for Disaster Preparedness (pdf)
• Agenda 5C - State Portal Redesign (pdf)
• Agenda 6A - CALNET 2 (pdf)
• Agenda 6B - Network Unification (pdf)
• Agenda 6C - Server Consolidation (pdf)

June 28, 2006

• Minutes (pdf)
• Meeting Webcast (Video - 1 hour 20 minutes)
• Public Notice and Agenda (pdf)
• Agenda 2 - March 29, 2006 Minutes Summary (pdf)
• Agenda 3 CIO Report (pdf)
• Agenda 3A Audit Committee (pdf)
• Agenda 4A Budget (pdf)
• Agenda 4B Approval of Rates & Appendix (pdf)
• Agenda 5A Statewide E-mail Business Plan (pdf)
• Agenda 5B_Disaster Preparedness (pdf)
• Non Agenda 6A Consolidation Update (pdf)
• Non Agenda 6Bi-v (pdf)

March 29, 2006

• Minutes (pdf)
  
• Meeting Webcast (Video - 1 hour 27 minutes)
• Public Notice (pdf)
  • CIO Report (pdf)
  • Budget Update (pdf)
  • Director's Report
    1. Server Consolidation Consulting Study (pdf)
    2. Critical Projects - Information (pdf)
    3. DTS Consolidation Update - Information (pdf) *
    4. Unification of Rates - Information (pdf)
    5. Adoption of Rate Guiding Principles (pdf)
  • * DTS Consolidation Update - information (revised)

2005 Board Meetings

November 16, 2005

• Minutes (pdf)
  Board Meeting -- Audio - 1 hour, 16 minutes (107 MB mp3)
  Public Notice (pdf) - November 16
  • DTS Proposed Budget Summary (pdf)
  • DTS Proposed Budget Spreadsheet

September 28, 2005

• Minutes (pdf)
  Public Notice (pdf)

July 27, 2005

• Minutes (pdf)
  Public Notice (pdf)
  • Consideration of a Resolution Delegating Authority to the State and Consumer Services Agency Related to the Budget (pdf)
  • Resolution Delegating Authority to the State and Consumer Services Agency Related to Budget (pdf)