DATE: January 9, 2008
The MIS Committee meeting was called to order at 4:00 p.m., Wednesday, January 9, 2008 by Chairperson Stoeckmann.
Members present: Gaalswyk, Huffaker, Sinklair, Stoeckmann, and Netzinger.
Motion to adopt agenda by Netzinger, seconded by Huffaker. Agreed on by committee. Motion carried.
Motion to adopt minutes by Huffaker, seconded by Gaalswyk. Agreed on by committee. Motion carried.
Communications - Pate had none to report. However, Sinklair reported issues with the Sheriff's Dept. Voucher report. - Pate advised that he would look into it. Huffaker also brought up Kriegl's letter about VisionAire charges. Pate explained that, to his knowledge, the cost is comparable to what other counties pay for a comparable system. Discussion followed.
Update on Critical Information Handling - No new information to report
Update on Web Posting Issues - Agendas and Minutes are being posted. No issues to report.
Update on Fiber Optic - County is now connected to Reedsburg Utility and will proceed with testing.
Update on security analysis: Pate has chosen Inacom to do the analysis. Tech on site for several days and will be meeting w/MIS staff to discuss this week..
Computer Donation for Village of Plain - Pate handed out request. Motion to approve by Sinklair, seconded by Gaalswyk. Agreed on by committee. Motion carried. Discussion followed regarding the recycling of computer parts.
MIS Dept. Update:
Previous Months Activities:
Upcoming Activities:
Motion to approve vouchers by Netzinger, seconded by Gaalswyk. Agreed on by committee. Motion carried.
Next meeting scheduled for February 13, at 4:00 p.m.
Motion to adjourn by Sinklair, seconded by Gaalswyk. Agreed on by committee. Meeting adjourned.
____________________________ _____________
Marcy Huffaker, Secretary Date