Management Information Systems Committee

DATE: Wednesday, December 12, 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 Resolution for HCC Software Purchase
9. Discussion of Security Assessment
10. Possible Consideration of email Archive Software Purchase
11. Review status of VK Analysis Recommendation(s)
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: December 10, 2007

PREPARED BY: Management Information Systems