Management Information Systems Committee

DATE: Wednesday, June 14, 2006
TIME: 5:00 p.m.
PLACE:
Room C128 - EMBS Meeting Room
Sauk County Courthouse
510 Broadway
Baraboo, WI

REASON FOR MEETING: REGULAR MONTHLY

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 a Resolution Authorizing the Purchase of a Large Format Scanner/Printer System
6. Consideration of Resolution for the Authorization to Accept a Grant from the State of Wisconsin Office of Justice Assistance for a Wisconsin Justice Information Sharing Program (WIJIS)
7. Authorization for 1 MIS Staff to Attend the Annual MUNIS Users Conference in Chicago October 23-25
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 / Rob Sinklair / Marcy Huffaker / Joel Gaalswyk Department: Accounting / Sheriff's Others: County Clerk / Corporation Counsel / Administrative Coordinator / Personnel / Website

DATE NOTICE MAILED: June 9, 2006

PREPARED BY: Management Information Systems