Agenda:

• September 11, 2009

Meeting Minutes

Meeting Handouts and Supplemental Materials

Introduction

Welcome

New Member Introductions

Minutes Approval – Draft September 19, 2008 Meeting Minutes

Discussion Topics:

1. Countywide IT Scorecard
• Business Benefits from IT Projects
• Transportation, Presentation
• Criminal Justice, Presentation
• Public Health, Presentation
• Citizen Facing, Presentation
• Scorecard Overview, Presentation
• 2008 Annual Performance Measurement summary 


2. Awards – Presentation
• Award Descriptions (will be provided as PDF in e-mail)


3. Strategic Technology Plan 2009 – 2012 Presentation 
• Draft Strategic Technology Plan 2009-2012  
• Strategic Technology Plan 2009-2012 - Appendixes
• Acknowledgements Page 
• Business planning documents
• External SAC Member Feedback Notes
• Technology Planning Process at King County – background
• Link to prior STP Plans
• Strategic Technology Plan Update, April 2009


4. IT Maturity Level – Presentation
• KCC Motion 2009-0439
• King County Enterprise IO: Analysis and Customized Assessment Results, summary and full report (will be provided as PDF in e-mail)
• IT Organizational Structure
• IT Reorganization, Updated Benefit Realization Report, August 2009 (provided as PDF in e-mail)


5. Other Business: Member Bio’s
• Biographies for SAC Members - Short biographies of the 5 new SAC members are included.