Management Information Systems Committee

*Amended*

DATE: Monday, September 8, 2003
TIME: 9:15am
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 a Resolution for Purchase of MapGuide for the Mapping Department
  6. * Consideration of Resolution for Staff to Attend the National City County Web Manager Conference in Kansas City, Missouri on October 2 - 3, 2003
  7. Discussion of Proposed 2004 MIS Budget
    1. Review of Replacement Schedule
    2. Review of Departmental Budgets
    3. Discussion of changes in Interdepartmental Revenues
  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 / Mapping

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

DATE NOTICE MAILED: September 5, 2003

PREPARED BY: Management Information Systems