Management Information Systems Committee

DATE: Wednesday, December 13, 2006
TIME: 5:00 p.m.
PLACE:
Room C128 - EMBS Meeting Room
Sauk County Courthouse
510 Broadway
Baraboo, WI

REASON FOR MEETING: REGULAR MONTHLY

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 Resolution: Authorizing the Purchase of a Replacement CMHC Server
  6. Consideration of Resolution: Authorizing Purchase of Software and Hardware for Imaging of Financial Records
  7. Consideration of Resolution: Authorizing the Purchase of Replacement Network Switches
  8. Discussion of the implications of the Dissolution of the Communications Infrastructure Committee
  9. MIS Departmental Update
    1. Monthly Report
    2. Review and Approval of Vouchers
  10. Next Meeting
  11. Adjournment

COPIES TO: Committee: Judith Stoeckmann / Henry Netzinger / Rob Sinklair / Marcy Huffaker / Joel Gaalswyk; Department: Accounting / Human Services; Others: County Clerk / Corporation Counsel / Administrative Coordinator / Personnel / Website

DATE NOTICE MAILED: December 11, 2006

PREPARED BY: Management Information Systems