Management Information Systems Committee

DATE: Wednesday, October 11, 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. Appearance by Kathy Schauf, Sauk County Administrative Coordinator and Marty Krueger, Sauk County Board Chair: Review of the Chapter 13, Non Represented Employee Grievance procedure.
6. Discussion of Board Policy Documents - Schauf, Krueger
7. Possible closed session pursuant to Wisc. Stats. 19.85 (1) (c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the [governmental] body has jurisdiction or exercises responsibility. Performance evaluation of MIS Coordinator.
8. Review Surplus Computer Donation Request
9. 2007 MIS Budget Update
10. MIS Departmental Update
    1. Monthly Report
    2. Review and Approval of Vouchers
11. Next Meeting
12. Adjournment

COPIES TO: Committee: Judith Stoeckmann / Henry Netzinger / Rob Sinklair / Marcy Huffaker / Joel Gaalswyk; Department: Accounting; Others: County Clerk / Corporation Counsel / Administrative Coordinator / Personnel / Website

DATE NOTICE MAILED: October 8, 2006

PREPARED BY: Management Information Systems