Thread by @Dupreezine

Hi everyone, I’ll be live-tweeting the Information Technology Board Meeting at 9:30 a.m. for #IndyDocumenters. Media Partners:
@indydocumenters @mirrorindy

@indydocumenters @mirrorindy Watch live here: …indianapolis.granicus.com/player/camera/

@indydocumenters @mirrorindy Joseph O'Connor, Chair, is calling the meeting to order. All board members are in session. Minutes are approved from the last two meetings.

@indydocumenters @mirrorindy We're hearing the IT Board Report presentation.

@indydocumenters @mirrorindy Current projects lists. The Information Services Agency is also presenting their financial reports during this session.

@indydocumenters @mirrorindy Resolution 26-14 passes.

@indydocumenters @mirrorindy Resolution 26-12 passes

@indydocumenters @mirrorindy Resolution 26-17 passes

@indydocumenters @mirrorindy

https://x.com/i/status/2049124363580919991

@indydocumenters @mirrorindy

https://x.com/i/status/2049125617640104393

@indydocumenters @mirrorindy Resolutions 26-15 & 16 pass

@indydocumenters @mirrorindy Resolution 26-19: The Brook Source agreement was amended to increase the not-to-exceed amount by $243,535, totaling $431,975. The motion to approve resolution 2619 passed unanimously.

@indydocumenters @mirrorindy Resolution 26-20: The Dell, EMC reseller agreement was extended to a five-year term, with a total not-to-exceed of $6,500,000. The Lumen Technologies contract was extended, raising the not-to-exceed by $800,000 to $2,750,000.

@indydocumenters @mirrorindy The extension is due to ongoing annual spending of $700,000 to $800,000 on communication services. Resolution passes.

@indydocumenters @mirrorindy 26-21: Extend the technology infrastructure and operations agreement with Bell Tech Logics through December 31, 2029 (current expiration is November 2028), and increase the not-to-exceed amount by $11,123,904.00, for a revised not-to-exceed total of $75,285,420.00. Passed!

@indydocumenters @mirrorindy 26-25: Proposed an amendment to the contract with Guts and For P, increasing the budget by $600,000 to a total of $5,832,457.63 for a one-year term to ensure continuity of service during the implementation of a new software solution for the city and county. Passed.

@indydocumenters @mirrorindy 26-26: Appointed Meg Richmond, the Application Services Manager, as the chair of the Enhanced Access Review Committee, recognizing her expertise in guiding the committee in reviewing proposals for new solutions and services. Unanimously approved!

@indydocumenters @mirrorindy Nicole Heatley, the Chief Information Security Officer, presented Resolution 26-23, which updates guidelines, standards, and processes to align with the NIST framework. Unanimously passed.

@indydocumenters @mirrorindy Resolution 26-24, which establishes a policy for information security exceptions, was also discussed. This policy aims to maintain IT standards, govern security exceptions, and ensure compliance with CGIS guidelines. Unanimously approved.

@indydocumenters @mirrorindy 6-15: A five-year contract not to exceed $600,000 for Leads Online, a proprietary software used by detectives for monitoring transactions and suspect behavior in pawn shops, scrap yards, and eco ATMs. The software has been in use for over 20 years and is considered invaluable.

@indydocumenters @mirrorindy Passed!

@indydocumenters @mirrorindy 26-16: proposing a one-year extension and a $1,958,680 increase to the not-to-exceed amount of $26 million for Utility Associates, the body-worn camera and in-car video provider. Chief Worthington abstained from the vote on the first resolution. Passed unanimously.

@indydocumenters @mirrorindy Chief Kevin Wethington*.

@indydocumenters @mirrorindy 26-27: The IT board appointed Kate Kotan as Interim CIO, effective June 1, 2026, authorizing her to manage the Information Services Agency (ISA) and approve IT contracts under $250,000. Kate expressed gratitude for the opportunity.

@indydocumenters @mirrorindy Collin Hill, outgoing Chief Information Officer, tearfully expressed his gratitude for his staff and five special team members.

@indydocumenters @mirrorindy 26-28: The board also recognized outgoing CIO Colin Hill for his significant contributions, including overseeing innovative technology infrastructure and improving customer satisfaction to 99%.

@indydocumenters @mirrorindy A hiring committee, chaired by the board chair Joseph O'Connor, will conduct interviews for the permanent CIO position, aiming for a July meeting conclusion.

@indydocumenters @mirrorindy Meeting concluded at 10:42 a.m. The next meeting is scheduled for June 23, 2026. For more meeting coverage, check out . Have questions? Think we got something wrong? Send any questions on the meeting or this thread to @indydocumenters.documenters.org

@indydocumenters @mirrorindy Or email us at [e-mail].