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1983-03-30 Regular MeetingKODIAK ISLAND BOROUGH DATA PROCESSING STEERING COMMITTEE March 30, 1983 Chairman, Bryce S. Weeks, called the Computer Steering Committee to order on Wednesday, March 30, 1983, at 10:00 a.m. The following persons were in attendance: Bryce S. Weeks Phil C. Shealy Joyce Healey Arthur Ruppert Eileen Harland Carol Baglin Mary Jo Simmons Joyce motioned that the minutes of the February 28, 1983 meeting be accepted and Bryce seconded. Discussion turned to the tentative purchase of the IBM System/38. The hardware would be tentatively purchased at the end of the first quarter, operations scheduled for the beginning of the second quarter and training for Data Processing personnel to begin in the fourth quarter of'this fiscal year. Arthur Ruppert indicated the possibilities of the City sharing the costs of the new system after Bryce and Joyce explained the arrangement the Borough and School District have arrived at. The committee suggested the Manager propose the costs to the Assembly for budgeting. Mary Jo Simmons asked why the System/38 has been most actively researched. Eileen explained: 1. Service from IBM 2. Conversion is relatively easy 3. Peripherals we already own are compatible Phil Shealy suggested the point -of -sale terminal as one area where the City and the Borough could share costs to reduce both parties costs. The software for the new system was discussed. Bryce suggested his philosophy of using other municipalities first before investigating purchasing. The committee decided that a visit from IBM at this time is not necessary, if warranted during the Budget process, we will ask them down. Eileen suggested for the time being for program development, until a decision is made whether to use a new system next year is made, that we develop files and listings only. The microfilm file will be started during this month. The next meeting has been scheduled for April 19, 1983. There being no further business, the meeting adjourned at 11:30 a.m. Respectfully submitted, Bryc S. Weeks, Chairman Computer Steering Committee