INFORMATION SYSTEMS COMMITTEE

MEETING - DATE AND TIME: Tuesday, December 4, 2012 at 9:00 a.m.

Place: Room 1053, Waupaca County Courthouse

AGENDA

Roll call and open meeting statement

Open meeting statement: This meeting and all other meetings of this committee are open to the public. Proper notice has been posted and given to the press, in accordance with Wisconsin Statutes so that the citizenry may be aware of the time, place, and agenda of this meeting.

Review and accept the agenda

Minutes of previous meeting

Approve the bills

Director’s Report

• Status of phone project

Old Business

• Status of Highway wiring project

New Business

• After hour support – Establish a procedure
• Unanticipated IT requests – Establish a procedure

The Committee may go into Closed Session

CLOSED SESSION-Pursuant to WI State Statutes 19.85 (1) (e) for the discussion of VoIP project completion and final project payment for the Courthouse and Law Enforcement Center.

The Committee may return to Open Session for any action items.

Adjourn

If special accommodations are necessary for your attendance at this meeting, please contact the Waupaca County Clerk’s office to make arrangements: 715-258-6200