Management Information Systems Committee

DATE: Thursday, June 9, 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. Review Departmental Budget Requests
6. Discuss Creation of Committee Email Groups
7. Discussion of the Posting of Draft Committee Meeting Minutes
8. Update on HCC Software Evaluation Process
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 / Accounting Others: County Clerk / Corporation Counsel / Administrative Coordinator / Personnel / Website

DATE NOTICE MAILED: June 6, 2005

PREPARED BY: Management Information Systems

Respectfully Submitted: MIS Coordinator