Management Information Systems Committee

DATE: Wednesday, July 9, 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 Possible Changes in GIS Application Software
6. Authorization for the purchase of Surf-Control licenses
7. Resolution for Purchase of TSM system
8. Update on WISACWIS project
9. Review of 2004 Departmental MIS Budget Requests
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: Accounting/ Human Services/ Mapping

Others: County Clerk / Corporation Counsel / Administrative Coordinator / Personnel

DATE NOTICE MAILED: July 7, 2003

PREPARED BY: Management Information Systems