Management Information Systems Committee

DATE: Wednesday, April 9, 2003
TIME: 9:15 a.m.
PLACE:
Room 328 (ETN Room)
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. Approval of Resolution to enter into contract with State of Wisconsin Land Information Board for acceptance of the grant to implement a Tract Index for the Land Records Management System
6. Discussion of proposed Soaring implementation and policy
7. Review and discussion of MIS Department Annual Report draft
8. Update on Network Technician recruitment
9. Update on WISACWIS project implementation planning
10. MIS Departmental Update:
    1. Monthly Report
    2. Review and Approval of Vouchers
11. Next Meeting
12. Adjournment

COPIES TO: Committee: William Wenzel / Judith Stoeckmann / Lance Burri / Henry Netzinger / Rose White / Department: Treasurer / Mapping Others: County Clerk / Corporation Counsel / Administrative Coordinator / Personnel

DATE NOTICE MAILED: April 4, 2003

PREPARED BY: Management Information Systems