Management Information Systems Committee

DATE: Wednesday, March 10, 2004
TIME: 5:15 pm
PLACE:
Room 326B County Board Gallery
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. Review of 2003 Budget Carry-forward request for MIS projects
6. Review of final 2003 Budget numbers
7. Discussion of Law Enforcement Grant Application for IBRS
8. Update on HCC projects planning status
9. Discussion of IT Plan
10. Approval for MIS staff to attend various training sessions in 2004
11. MIS Departmental Update
    1. Monthly Report
    2. Review and Approval of Vouchers
12. Next Meeting
13. Adjournment

COPIES TO: Committee: William Wenzel / Judith Stoeckmann / Lance Burri / Henry Netzinger / Rose White; Department: Accounting / Sheriff's / HCC; Admin

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

DATE NOTICE MAILED: March 8, 2004

PREPARED BY: Management Information Systems