Management Information Systems Committee

DATE: Wednesday, April 14, 2004
TIME: 5:15pm
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 Resolution to Contract with AT&T for the lease of T1 lines from the West Square Building to Human Services Reedsburg location.
6. Discussion of the MIS Department Annual Report
7. Discussion of Communications Infrastructure Status
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 / Sheriff's / HCC Admin

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

DATE NOTICE MAILED: April 12, 2004

PREPARED BY: Management Information Systems