Management Information Systems Committee Meeting Minutes


DATE: September 21, 2004

The MIS Committee was called to order at 5:45 p.m., Tuesday, September 21, 2004. Members present were: Stoeckmann, Netzinger, Gaalswyk, and Krueger. Meeting called to order by Stoeckmann.

Motion to adopt agenda by Gaalswyk, seconded by Netzinger. Agreed on by committee. Motion approved.

Communications - None

Motion to approve Resolution Authorizing the Department of Human Services to purchase the upgrade of the Lanier Voicewriter NT System by Krueger, seconded by Netzinger. Agreed on by committee. Motion approved.

Motion to adjourn by Krueger, seconded by Gaalswyk. Agreed on by committee. Motion approved

Motion to adjourn by Krueger, seconded by Gaalswyk. Agreed on by committee. Meeting adjourned.

Rose White, Secretary