INFORMATION SYSTEMS COMMITTEE

 

MEETING - DATE AND TIME: Tuesday, March 3, 2015 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.

 

  1. Roll Call.

Members: Chr. John Penney, Dick Koeppen, Patricia Craig and Dave Neumann

 

  1. Review and accept the agenda

 

  1. Minutes of previous meeting

 

  1. Approve the bills

 

  1. Public Comment

 

  1. DHHS Request to replace desktops with Laptops – Shannon Kelly

 

  1. Sheriff Department request to add 7 detective laptops to the network

 

9.    Fiber Project – Manawa phase status reports with calendar

 

10.  Web Site Project Schedule of events

a.    Friday, February 6, 2015 – Release of RFP

b.    Friday, March 6, 2015 – Deadline for submission of proposals from candidates

c.    Week of March 23, 2015 – Interview of candidates along with demos & internal review

d.    April 7, 2015– Release of award contract

  1. Cyber Resiliency Workshop report. Improving password security
    Increase password length to 12 characters long. Nick Carlin

 

  1. IS Department reorganization
    1. Computer Systems Administrator, current backup to the Network Administrator, becomes the Network Administrator. 
    2. Computer Support Specialist positions updated to Computer Systems Administrator, becoming 1st backup to the Network Administrator position.
    3. Support Technician position updated to Computer Systems Administrator (Spillman), becoming the 2nd backup to the Network Administrator position.

  2.  Set April meeting date. 4/7/2015

 

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