Management Information Systems Committee

DATE: Wednesday, December 14, 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:

Call to Order and Certify Compliance with Open Meeting Law

1. Adopt Agenda
2. Adopt Minutes of previous meeting
3. Communications
4. Appearance by Kathy Schauf
5. Possible Resolution for the Purchase of a Data Center UPS
6. Review of 2005 Projects and Budgets
7. MIS Departmental Update
   1. Monthly Report
   2. Review and Approval of Vouchers
8. Next Meeting
9. Adjournment

COPIES TO:

Committee: Judith Stoeckmann / Henry Netzinger / Rose White / Marty Krueger / Joel Gaalswyk

Department: Accounting / Personnel

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

DATE NOTICE MAILED: December 10, 2005

PREPARED BY: