Management Information Systems Committee

DATE: Tuesday, October 5, 2004
TIME: 5:00pm
PLACE:
ETN Rm.
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. Update on Communications Infrastructure project
6. Review of departmental goals in relation to the proposed 2005 MIS budget
7. System(s) overview and discussion
8. MIS Departmental Update
   • Monthly Report
   • Review and Approval of Vouchers
9. Next meeting
10. Adjournment

COPIES TO:

• Committee: Judith Stoeckmann / Henry Netzinger / Rose White / Marty Krueger / Joel Gaalswyk
• Department: Accounting / EMBS
• Others: County Clerk / Corporation Counsel / Administrative Coordinator / Personnel / Website

DATE NOTICE MAILED: October 5, 2004

PREPARED BY: Management Information Systems