Management Information Systems Committee

DATE: Tuesday, February 8, 2005
TIME: 5:00 pm
PLACE:
Room C128 - EMBS Meeting Room
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. Review and Discussion of proposed Technology Usage policy
6. Update on Melyx system issue(s)
7. Update on Supervisor email implementation
8. MIS Departmental Update
   1. Monthly Report
   2. Review and Approval of Vouchers
9. Next Meeting
10. Adjournment

COPIES TO: Committee: Judith Stoeckmann / Henry Netzinger / Rose White / Marty Krueger / Joel Gaalswyk Department: Health Care Center / Others: County Clerk / Corporation Counsel / Administrative Coordinator / Personnel / Website

DATE NOTICE MAILED: February 7, 2005

PREPARED BY: Management Information Systems, MIS, Coordinator