Management Information Systems Committee

DATE: Wednesday, May 14, 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. Discussion of SAMS Project Implementation
  6. Review of Soaring Press Release
  7. Consideration of Resolution to Upgrade Internet Connection for WiSACWIS Project
  8. Consideration of Resolution for the Purchase of a new Core Switch
  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 / Commission on Aging / Human Services
Others: County Clerk / Corporation Counsel / Administrative Coordinator / Personnel

DATE NOTICE MAILED: May 6, 2003

PREPARED BY: Management Information Systems