INFORMATION SYSTEMS COMMITTEE
MEETING - DATE AND TIME: Tuesday, August 12, 2014 at 10:00 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: Chr. 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. Approval VAPS – DHHS Health Division
2 2015 Information Systems Budget Proposal
3 Discuss September 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