Management Information Systems Committee

DATE: Wednesday, April 9, 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. Discussion of MIS oversight
11. MIS Departmental Update
    1. Monthly Report
    2. Review and Approval of Vouchers
12. Agenda Items for Next Months Meeting
13. Next Meeting
14. 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: April 8, 2008

PREPARED BY: Management Information Systems