Management Information Systems Committee

DATE: Tuesday, April 12, 2005
TIME: 5:00pm
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. Consideration of Resolution Authorizing the purchase of a Fingerprint System upgrade and interface for the Sauk County Sheriff's Department
  6. Authorizing the purchase of Hardware, Software and Services for the upgrade of the VisionAIR/Law Enforcement system
  7. Review and discussion of MIS 2004 Annual report / 2005 plan of work
  8. Review of 2004/2005 MIS budget carry forward funds request
  9. MIS Departmental Update
    1. Monthly Report
    2. Review and Approval of Vouchers
  10. Next Meeting
  11. Adjournment

COPIES TO: Committee: Judith Stoeckmann / Henry Netzinger / Rose White / Marty Krueger / Joel Gaalswyk Department: Health Care Center / Personnel / Mapping

Others: County Clerk / Corporation Counsel / Administrative Coordinator / Personnel / Website

DATE NOTICE MAILED: April 7, 2005

PREPARED BY:

Management Information Systems
MIS Coordinator
COURTHOUSE, 515 OAK ST.
BARABOO, WISCONSIN 53913