Management Information Systems Committee

DATE: Tuesday, October 11, 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 an AS/400 Email Server
6. Update on the disposition of used computer equipment
7. Update on HCC Software Selection 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: October 5, 2005

PREPARED BY: Management Information Systems;
MIS Coordinator, COURTHOUSE, 515 OAK ST., BARABOO, WISCONSIN 53913