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<br />Request for Action <br /> <br /> <br /> <br /> <br /> <br />To Item Number <br />Mayor and City Council 4.4 <br />Agenda Section Meeting Date Prepared by <br />Consent March 6, 2023 Cal Portner, City Administrator <br />Item Description Reviewed by <br />Information Security Committee Charter <br />Update <br />Reviewed by <br /> <br /> <br />Action Requested <br />Approve, by motion, an update to the Information Security Committee Charter. <br /> <br />Background/Discussion <br />In 2017, the City of Elk River and Elk River Municipal Utilities jointly established an Information Security <br />Committee to review and manage the risks to shared IT hardware, software and equipment. <br /> <br />The city and utility have jointly reviewed the committee charter and have made a handful of minor changes, <br />primarily in regard to membership appointments and appointment timing. <br /> <br />The Utilities Commission approved the updated charter at their February meeting. <br /> <br />Financial Impact <br />N/A <br /> <br />Mission/Policy/Goal <br />Elk River Mission <br /> <br />Attachments <br /> Information Security Charter <br /> Redline version of Information Security Charter <br /> <br /> <br />The Elk River Vision <br />A welcoming community with revolutionary and spirited resourcefulness, exceptional <br /> <br />service, and community engagement that encourages and inspires prosperity. <br /> Updated: August 2020 <br />