Management Information Systems Committee

DATE: Wednesday, November 14, 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. 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.
6. Reconvene in open session
7. Update on Critical Information Handling
8. Update on Web Posting Issues
9. Update on Fiber Optic Network Implementation
10. Consideration of Computer Donation request from Baraboo Schools
11. Discussion of Security Assessment Options
12. Discussion of email archive system options
13. Overview of Visions System Functionality
14. Review status of VK Analysis Recommendation(s)
15. MIS Departmental Update
    1. Monthly Report
    2. Review and Approval of Vouchers
16. Agenda Items for Next Months Meeting
17. Next Meeting
18. 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: November 8, 2007

PREPARED BY: Management Information Systems