| 4/15/2026 | 0 |
FINANCE & PERSONNEL COMMITTEE
| RECOMMENDED FOR PLACING ON FILE
Minutes note: Appearing:
David Henke, ITMD
Jackie Carter, DER
A presentation was given on the ERP project overview, timeline, 3-month extension request, critical factors, risks, costs, next steps, systems optimization, and project opportunities.
There was discussion on staff and consultant challenges and changes, increased costs, implementation and timing. | Pass | 4:0 |
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| 4/16/2025 | 0 |
FINANCE & PERSONNEL COMMITTEE
| HELD TO CALL OF THE CHAIR
Minutes note: Appearing:
David Henke, Information & Technology Management Division
CIO Henke gave a presentation on the ERP system replacement, which is contained in the file. | Pass | 5:0 |
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