INFORMATION SYSTEMS COMMITTEE

MEETING - DATE AND TIME: Tuesday, March 5, 2013 at 9:30 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

• Review fiber project - Phase 1 of fiber project, calendar timeline, and funding options.

Old Business

• Request to bring Phase 1 of fiber project to Finance committee.

New Business

• Request to charge back Entrust Secure Encrypted VPN access to user departments.

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