Management Information Systems Committee

DATE: Wednesday, October 10, 2007
TIME: 4:00 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. Update on Critical Information Handling
  6. Update on Web Posting Issues
  7. Update on Fiber Optic Network Implementation
  8. Consideration of Computer Donation Request from the Red Cross
  9. Consideration of Computer Donation Request from the Town of Spring Green
  10. Discussion of Security Assessment Options
  11. Review VK Central Services Analysis Recommendations
  12. MIS Departmental Update
    1. Monthly Report
    2. Review and Approval of Vouchers
  13. Agenda Items for Next Months Meeting
  14. Next Meeting
  15. 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 5, 2007

PREPARED BY: Management Information Systems