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8.1 SR 01-21-2025The Elk River Vision A welcoming community with revolutionary and spirited resourcefulness, exceptional service, and community engagement that encourages and inspires prosperity Request for Action To City Council Item Number 8.1 Meeting Date January 21, 2025 Prepared By Cal Portner, City Administrator Item Description Information Security Subcommittee Appointment Reviewed by Cal Portner Tina Allard Action Requested Appoint, by motion, Councilmember ___________________ to the Information Security Committee. Background/Discussion The Information Security Committee was established in 2017 as a joint effort of the city and Elk River Municipal Utilities to meet and confer at least once a year on information security to manage risks to the confidentiality, integrity, and availability of information using administrative, physical, and technical controls. Councilmember Grupa has served on the committee for the past two years. The annual or biannual meeting occurs during normal workday hours. Because of security protocols, the meeting is typically closed to the public which is why we generally don't have a council report on activities unless a public action is required. Financial Impact The Council approves any budgetary consideration requested. Mission/Policy/Goal Elk River Mission Statement Attachments None Page 139 of 155