Management Information Systems Committee

DATE: Wednesday, January 8, 2003 
TIME: 9:15 a.m.
PLACE:
 Room 213
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. Discussion of MIS departmental objectives for 2003 and beyond
  6. Update of 2002 Project / Budget Status
  7. Update on WISACWIS project
  8. Update on HIPAA security compliance progress
  9. Update on business continuation planning project
  10. MIS Departmental Update:
    1. Monthly Report
    2. Review and Approval of Vouchers
  11. Next Meeting
  12. Adjournment

COPIES TO: William Wenzel, Judith Stoeckmann, Lance Burri, Henry Netzinger, Rose White,
Department: Human Services, Accounting,
Others: County Clerk, Corporation Counsel, Administrative Coordinator, Personnel

DATE NOTICE MAILED: January 2, 2003

PREPARED BY: Management Information Systems