Management Information Systems Committee

DATE: Wednesday, August 6, 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. Consideration of Resolution to purchase Melyx software upgrade for Health Care Center
  6. Review of 2004 MIS Budget Departmental Budget Requests
  7. Consideration of Resolution for the Purchase of TSM system
  8. MIS Departmental Update:
    1. Monthly Report
    2. Review and Approval of Vouchers
  9. Next Meeting
  10. Adjournment

COPIES TO: Committee: William Wenzel / Judith Stoeckmann / Lance Burri / Henry Netzinger / Rose White,
Department: Accounting / Health Care Center

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

DATE NOTICE MAILED: August 5, 2003

PREPARED BY: Management Information Systems