INFORMATION SYSTEMS COMMITTEE

DATE :        Tuesday, June 3, 2014

TIME:                      9:00 a.m. Information Systems Committee

            9:30 a.m. - Meet with Lakeview Manor Committee

PLACE:        Room 1068, (Back of the County Board Room) 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; Lakeview Committee:  Gary Barrington, Gene Sorensen, David Johnson, John Penney and Darrell Handrich

 

Review and accept the agenda

 

Minutes of previous meeting

 

Approve the bills

 

Director’s Report:

 

  1. Addition of network device – WCI
  2. Addition of laptop/employee to network – DHHS Family Community Services
  3. Phone System
  4. Internal Network Cabling
  5. Underground Conduit Project from LVM to County Rd AA
  6. Charter Communications to provide service to LVM (using underground ductwork)

 

Lakeview Manor Committee items:

 

  1. Phone System
  2. Internal Network Cabling
  3. Underground Conduit Project from LVM to County Rd AA
  4. Charter Communications to provide service to LVM (using underground ductwork)

 

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