*AMENDED*
DATE: Tuesday, May 10, 2005
TIME: 5:00 p.m.
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. Discussion and Possible Appointment of an MIS Committee Member to the Health Care Center Software Selection Committee
6. Review and Discussion of MIS 2004 Annual Report and 2005 Plan of Work
7. *Discussion of 2006 MIS Budget Priorities
8. MIS Departmental Update
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: May 5, 2005
PREPARED BY: Management Information Systems
MIS
Coordinator
COURTHOUSE, 515 OAK ST.
BARABOO, WISCONSIN 53913