HomeMy WebLinkAboutCTAB Memo 03-11-10CITY OF MIAMI
INTER -OFFICE MEMORANDUM
To: Honorable Members of the Date:
City Commission
�1� Subject
From: Priscilla A. Thompson References
City Clerk
February 22, 2010
Community Technology Advisory
Board
March 11, 2010 Agenda
Enclosures: 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.
Four (4) appointments are needed at this time:
■ Vice Chairman Frank Carollo has one (1) nomination for a seat currently held by:*
1. Buford R. Witt, incumbent, whose term expired on January 14, 2010.
■ Commissioner Wifredo (Willy) Gort has one (1) nomination for a seat currently held by: t
1. Myrna Pinto, incumbent, whose term expired on January 14, 2010, has exceeded the
number of allowed absences (4 in 2009), would require a 4/5ths waiver of attendance.
■ Commissioner Francis Suarez has one (1) nomination for a seat currently held by:t
1.Vacancy (Seat formerly held by Marta L. Zayas).
■ Commissioner Richard Dunn II has one (1) nomination for a seat currently held by:t
1. Torrence Mack, incumbent, whose term expired on July 12, 2007, has exceeded the
number of allowed absences (7 in 2009, 8 in 2008, 7 in 2007), would require a 4/5ths
waiver of attendance.
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 March 11,
2010 Commission Agenda.
Robin Jones Jackson, Assistant City Attorney
Elvi Gallastegui, Agenda Coordinator
Peter Korinis, Liaison/Chief Information Officer
This item was continued from December 17, 2009, and February 11, 2010 Commission meeting.
fi This item was continued from February 11, 2010 Commission meeting.