Management Information Systems Committee

DATE: Tuesday, December 14, 2004
TIME: 5:00pm
PLACE:
County Board Rm.
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. SOARING issue
6. Melyx system issue(s)
7. Discussion of criteria for computer donation evaluation
8. Update on Supervisor email implementation plan
9. Update on Communications Infrastructure project
10. Update on Web posting issues
11. MIS Departmental Update
    • Monthly Report
    • Review and Approval of Vouchers
12. Next meeting
13. Adjournment

COPIES TO:

• Committee: Judith Stoeckmann / Henry Netzinger / Rose White / Marty Krueger / Joel Gaalswyk
• Department: Accounting / EMBS
• Others: County Clerk / Corporation Counsel / Administrative Coordinator / Personnel / Website

DATE NOTICE MAILED: December 10, 2004

PREPARED BY: Management Information Systems