Management Information Systems Committee

DATE: Tuesday, November 2, 2004
TIME: 5:00pm
PLACE:
ETN Room 328
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. Discussion and Approval of Supervisor email implementation plan
6. Discussion of issues related to the 2005 MIS proposed budget
7. Update on Communications Infrastructure Project
8. Update on Web posting issues
9. MIS Departmental Update
   • Monthly Report
   • Review and Approval of Vouchers
10. Next meeting
11. 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 28, 2004

PREPARED BY: Management Information Systems