INFORMATION SYSTEMS COMMITTEE

MEETING - DATE AND TIME: Tuesday, September 2, 2014 at 09:00 a.m.

Place: Room 1068, Waupaca County Courthouse

AGENDA

1. Call the Meeting to Order.
   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 Statues 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
   
   
2. Review and accept the agenda
   
   
3. Minutes of previous meeting
   
   
4. Approve the bills
   
   
5. Public Comment
   
   
6. Final Review Information Systems 2015 budget & status of 2014 budget
   
   
7. Lakeview Manor Wiring Project Status report.
   
   
8. GIPAW September meeting update & August Board Posts
   
   
9. October Meeting Topics
   
   
10. Motion to go into Closed Session pursuant to Wis. State Statute 19.85 (1) (c) for the purpose of an employee performance evaluation.  Committee may adjourn in Closed Session
    
    
    

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