INFORMATION SYSTEMS COMMITTEE

MEETING - DATE AND TIME: Monday, November 3, 2014 at 08:00 a.m.

Place: Room 1053 Waupaca County Courthouse

AMENDED 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. Introduction – DHHS Support Technician, Jake Yorkson

7. 2014 Budget Status
1. ISP WiscNet Invoice Change
2. Lakeview Manor Fiber & Phone Projects Status

8. Department Interview Report 2015
1. Sheriff Department/UW Extension

9. Treasurer
1. 2014 Real Estate Tax Bill changes 

10. ISeries upgrade

a. January 2015-Pricing from CDWG/IBM Business Partner

11. Smartphone Policy / Technology Ordinance Request

12. December Meeting Topics
1. GIPAW Board Posts – Website & Tablets

13. 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