Management Information Systems Committee

DATE: Wednesday, July 6, 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 of Preliminary Departmental 2006 MIS Budget Requests
6. Possible Resolution for the Purchase of a Data Center Uninterruptible Power Supply
7. Update on HCC Software Evaluation Process
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 / Accounting

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

DATE NOTICE MAILED: July 2, 2005

PREPARED BY: Management Information Systems,