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HomeMy WebLinkAboutCTAB MemoCITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Members of the Date: December 2, 2009 City Commission Subject: Community Technology Advisory Board From: Priscilla A. Thompson Reference December 17, 2009 Agenda City Clerk Enclosure; List of members The Community Technology Advisory Board was created to provide advice, oversight and grant solicitation in support of community related computer technology and "distance learning" initiatives. Community based grants and awards of funds relating to computers, technology and distance based learning shall be referred to this board. Members must possess some specific knowledge, training or teaching experience in the field of Information Technology. Two (2) appointments are needed at this time: ■ Chairman Marc David Sarnoff has one (1) nomination for a seat currently held by: 1. Jacqueline Zelman, incumbent, who has exceeded the number of allowed consecutive absences (3 in 2009), would require a 4/5ths waiver of attendance. ■ Vice Chairman Frank Carollo has one (1) nomination for a seat currently held by: 1. Buford R. Witt, incumbent, whose term expires on January 14, 2010. For your convenience, we are including a copy of the current membership of said board. By copy of this memorandum, we are requesting the Agenda Office to place this issue on the December 17, 2009 Commission Agenda. PAT c: Robin Jones Jackson, Assistant City Attorney Elvi Gallastegui, Agenda Coordinator Peter Korinis, Liaison/Chief Information Officer