HomeMy WebLinkAboutCTAB CCMemoCITY OF MIAMI
INTER -OFFICE MEMORANDUM
To: Honorable Members of the
City Commission
012,,.
From: Priscilla A. Thompson
City Clerk
Date: May 19, 2011
Subject: Community Technology Advisory
Board
References: June 09, 2011 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.
Three (3) appointments are needed at this time:
• Vice Chairman Frank Carollo has one (1) nomination for a seat currently:
1. Vacant.
• Commissioner Francis Suarez has one (1) nomination for a seat currently:
1. Ricardo Ruiz, incumbent, whose term expires on July 8, 2011.
• Commissioner Richard Dunn II has one (1) nomination for a seat currently:
1. Alvin Smith, incumbent, whose term expires on September 16, 2011, has
exceeded the number of allowed consecutive absences (3 in 2011), 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 June 09,
2011 Commission Agenda.
PAT:sa
c: Robin Jones Jackson, Assistant City Attorney
Elvi Gallastegui, Agenda Coordinator
Derrick Arias, Liaison/Acting Chief Information Officer
* This item was continued from December 17, 2009, February 11, 2010, March 11, 2010, April 8, 2010 , May 13,
2010, June 10, 2010 , July 8, 2010, September 16, 2010, October 14, 2010, October 28, 2010, November 18, 2010,
January 13, 2011, February 10, 2011, March 10, 2011, April 14, 2011, and May 12, 2011 Commission meetings.