Management Information Systems Committee

DATE: Wednesday, March 19, 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. Discussion of 2009 Budget Form 1 Draft for MIS
6. Update on Web Posting Issues
7. Update on Fiber Optic Network Implementation
8. Update on VK Recommendations Implementation
9. Update on Security Analysis
10. Consideration of computer donation for the US Coast Guard
11. Consideration of computer donation for the City of Baraboo
12. Discussion of an electronics recycling program
13. MIS Departmental Update
    1. Monthly Report
    2. Review and Approval of Vouchers
14. Agenda Items for Next Months Meeting
15. Next Meeting
16. 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: March 17, 2008

PREPARED BY: Management Information Systems