Management Information Systems Committee

DATE: Wednesday, February 13, 2008
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. Update on Security Analysis
  9. Consideration of Computer Donation for Human Services
  10. Review of minutes from Nov. 14 - Re: Overview of Visions system
  11. VK Recommendations Implementation Update and Discussion
  12. Travel authorization for employee training
  13. Authorization for MIS Coordinator to travel to Plano, Texas for training on Turin Sonet equipment with Building Services personnel March 10-14
  14. MIS Departmental Update
    1. Monthly Report
    2. Review and Approval of Vouchers
  15. Agenda Items for Next Months Meeting
  16. Next Meeting
  17. 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: February 8, 2008

PREPARED BY: Management Information Systems