Management Information Systems Committee

DATE: Tuesday, September 7, 2004
TIME: 5:00pm
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. Update on process related to posting all meeting minutes to the web site.
6. Review of MIS costs related to data connectivity
7. Update on Communications Infrastructure
8. Update on 2005 MIS Budget
9. Possible Resolution to implement the creation of email accounts for all County Supervisors
10. MIS Departmental Update
    1. Monthly Report
    2. Review and Approval of Vouchers
11. Next Meeting
12. 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: September 2, 2004

    PREPARED BY: Management Information Systems

    Any person who has a qualifying disability that requires the meeting or materials at the meeting to be in an accessible location or format should contact Sauk County (608-355-3269 or TTY 608-355-3490) between the hours of 8:00 A.M. and 4:30 P.M., Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.