INFORMATION SYSTEMS COMMITTEE

 

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

         

Place: Room 1053 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

 

  1. Remote Access fees – Refund Request

 

  1. 2014 Budget Status

 

  1. Department Interview Report 2015

a.    Highway Department - Add 2 devices to network
Replace existing laptop with desktop, computer for new position

b.    SO - Add 3 phones & PC’s – new positions for 1-1-2015

c.    DHHS – Virtual Desktop Rollout continues 2015, Grant purchase

d.    Veteran’s Service - VetraSpec online veteran’s claims management software.

e.    Treasurer, LIO, Zoning to be interviewed in January 2015

 

9.    January 2015

a.    ISeries upgrade

b.    Manawa Fiber Project update

 

  1. January 2015 Meeting Topics and set meeting date and time.

 

 

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