INFORMATION SYSTEMS COMMITTEE

MEETING - DATE AND TIME: Tuesday, May 13, 2014 at 11:00 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.

Members:  John Penney, Dick Koeppen, Patricia Craig and Dave Neumann

Review and accept the agenda

Minutes of previous meeting

Approve the bills

Director’s Report

1. IS Department Staff Introductions

2. WAN Fiber Report, LVM Phase – MC&E Joel Mikulsky 

3. Request  for equipment , WCI

4. Request DHHS Outpatient printer replacement

5. IS Department 2014 Budget status

6. Discuss June meeting topics and set meeting date.

Public Comment

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