Management Information Systems Committee

DATE: Wednesday, February 11, 2004
TIME: 5:15 pm
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 Policy regarding the posting of Artist Registry displays to the Web Site
6. Consideration of Policy regarding the donation of used computer equipment to nonprofit organizations.
7. MIS Departmental Update
   1. Monthly Report
   2. Review and Approval of Vouchers
8. Next Meeting
9. Adjournment

COPIES TO: Committee: William Wenzel / Judith Stoeckmann / Lance Burri / Henry Netzinger / Rose WhiteDepartment: Accounting Others: County Clerk / Corporation Counsel / Administrative Coordinator / Personnel

DATE NOTICE MAILED: February 6, 2004

PREPARED BY: Management Information Systems