Management Information Systems Committee

DATE: Wednesday, September 14, 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 Attendance of Three Sauk County Employees at the VisionAIR Fall Training conference at Wilmington, North Carolina, in October, 2005.
6. Discussion of the disposition of used computer equipment
7. Update on Proposed 2006 MIS Budget
8. MIS Departmental Update
   1. a. Monthly Report
   2. b. 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 / Personnel

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

DATE NOTICE MAILED: September 12, 2005

PREPARED BY: Management Information Systems