DATE: October 5, 2004
The MIS Committee was called to order at 5:00 p.m., Tuesday, October 5, 2004. Members present were: Stoeckmann, Netzinger, Gaalswyk, Krueger and White. Meeting called to order by Stoeckmann.
Motion to adopt agenda by White, seconded by Gaalswyk. Agreed on by committee. Motion carried.
Motion to adopt minutes by Gaalswyk, seconded by White. Agreed on by committee. Motion carried.
Communications - None
Update on Communications Infrastructure - Pate explained his involvement in researching options. He explained that the Internet is a service and the proposed network could be used to deliver such a service. He explained the different frequencies that can be used and the advantages and disadvantages of each. Discussion followed.
Department Goals - Pate handed out an outline with budget comparisons between the years 2003 - 2005. Discussion followed. Pate also distributed an outline of the IT plan and how it applies to the budget.
Systems Overview - Pate handed out diagram of the WAN and the systems used throughout the County. Discussion followed.
MIS Dept. Update -
Motion to approve vouchers by Gaalswyk, seconded by Netzinger. Agreed on by committee. Motion carred.
Next meeting scheduled for November 2nd, at 5 p.m.
Motion to adjourn by Netzinger, seconded by Gaalswyk. Agreed on by committee. Meeting adjourned.
Rose White, Secretary