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1983-08-23 Regular MeetingKODIAK ISLAND BOROUGH I -I I "y7 7 DATA PROCESSING STEERING COMMITTEE August 23, 1983 Chairman, Bryce Weeks, called the Computer Steering Committee to order on Tuesday, August 23, 1983, at 10:00 a.m. The following persons were in attendance: Phil Shealy Bryce Weeks Eileen Harland Noreen Thompson Joyce Healey Wayne Haerer The first item on the agenda discussed was the EMA software acquisiton. Eileen reported that the payroll will be interfaced with our finance system. The interface would pass all the necessary vendor information to the Payroll/Personnel system. This means that the first conversion will be the finance system. The Mat -Su Borough has supplied a copy of their source code to us with the understanding that we will give them programs they can use in the future. The Mat -Su Borough also suggested that a Data Processing User's Group be formed. The committee agreed and will cooperate in forming the group. Bryce and Joyce will work on a Request for Proposal for a firm to evaluate the total data processing needs of the Borough/City and the School District. The electrical requirements for the System/38 have been given to the Facilities Coordinator's Office and they are proceeding. The discussion then turned to education of personnel. Eileen will finish the last class required by IBM in September. We will be purchasing a self -teaching course for our local users. To train Margaret Jamison and an appointed School District employee for maintenance programming, Eileen will study the possibility of in-house training and report to the committee. There being no further business, the meeting adjourned at 11:05 a.m. Respectfully submitted, B/ r e S. Computer Committee