Management Information Systems Committee

DATE: Wednesday, December 10, 2003
TIME: 5:00 p.m.
PLACE:
Room 213
West Square Building
505 Broadway
Baraboo, WI

REASON FOR MEETING: REGULAR

SUBJECTS FOR DISCUSSION:

Call to Order and Certify Compliance with Open Meeting Law

1. Adopt Agenda
2. Adopt Minutes of Previous Meeting
3. Communications
4. Consideration of the Possibility of Donating Used Computer Equipment to Charities
5. Update on 2003 Year End Projects and Budget Status
6. MIS Departmental Update
   1. Monthly Report
   2. Review and Approval of Vouchers
7. Next Meeting
8. Adjournment

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

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

DATE NOTICE MAILED: December 3, 2003

PREPARED BY: Management Information Systems