Management Information Systems Committee

DATE: Tuesday, January 11, 2005
TIME: 5:00pm
PLACE:
Rm. C128 - EMBS Meeting Rm.
Sauk County Courthouse
510 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 purchase the Trimin Land Shark System for Register of Deeds
6. Update on SOARING issue
7. Update on Melyx system issues(s) and future plans
8. Update on Supervisor email implementation plan
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: January 7, 2005

PREPARED BY: Management Information Systems