Management Information Systems Committee

DATE: Wednesday, July 14, 2004
TIME: 9:00am
PLACE:
ETN Room - 328
West Square Building
505 Broadway
Baraboo, WI

REASON FOR MEETING: REGULAR

SUBJECTS FOR DISCUSSION:

1. Call to Order and Certify Compliance with Open Meeting Law
2. Adopt Agenda
3. Adopt Minutes of previous meeting
4. Communications
5. Consideration of joint resolution of Law Enforcement & Judiciary Committee and MIS Committee authorizing four Sauk County Employees to attend the 2004 VisionAIR annual conference in Wilmington, North Carolina, in October, 2004.
6. Review of 2005 preliminary MIS Budget Departmental Requests
7. MIS Departmental Update
   1. Monthly Report
   2. Review and Approval of Vouchers
8. Next Meeting
9. Adjournment

COPIES TO: Committee: Judith Stoeckmann / Henry Netzinger / Rose White / Marty Krueger / Joel Gaalswyk Department: Accounting / Sheriff's Administration Others: County Clerk / Corporation Counsel / Administrative Coordinator / Personnel / Website

DATE NOTICE MAILED: July 12, 2004

PREPARED BY: Management Information Systems, MIS Coordinator