Management Information Systems Committee

DATE: Wednesday, April 12, 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: Authorization to Accept Grant from State of Wisconsin Office of Justice Assistance for a Wisconsin Justice Information Sharing Program (WIJIS)
  6. Consideration of Resolution: Authorization to Contract With AT&T Global for the Purchase and Installation of 9-1-1 Phone System Equipment
  7. Review of Revised MIS Carry Forward Requests
  8. Discussion of the Proposed Changes to the Rules of the Board
  9. MIS Departmental Update
    1. Monthly Report
    2. Review and Approval of Vouchers
  10. Next Meeting
  11. Adjournment

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

Department: Sheriff's Dept/Building Services

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

DATE NOTICE MAILED: April 7, 2006

PREPARED BY: Management Information Systems

MIS Coordinator
COURTHOUSE
515 OAK ST.
BARABOO, WISCONSIN 53913