Management Information Systems Committee

* Amended

DATE: Wednesday, March 8, 2006
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:

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 Sauk County Public Health Department to Purchase a Software License and Related Services from NDSI for the nHomeComplete Clinical System
6. Discussion of 2007 MIS Budget Priorities
7. *Review 2005/2006 MIS Budget Carry Forward Requests
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: Accounting / Public Health

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

DATE NOTICE MAILED: March 7, 2006

PREPARED BY: Management Information Systems