Management Information Systems Committee

*Amended & Rescheduled from 10/08/03

DATE: Thusday, October 16, 2003
TIME: 4:00pm
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. Consideration of a Resolution for Purchase of a Land Records Management System (Tract Index)
6. *Consideration of Resolution Authorizing Attendance at Video Arraignment Maintenance Training
7. Review of MIS Technology plan draft
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 / Register of Deeds

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

DATE NOTICE MAILED: October 6, 2003

PREPARED BY: Management Information Systems