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PIERCE COUNTY: 8/27/2013 Information Services Committee Meeting Agenda

Monday, August 19, 2013 - 11:20pm

INFORMATION SERVICES COMMITTEE MEETING Tuesday, August 27, 2013 at 5:30 p.m., Lower Level
Conference Room located in the Pierce County Office Building, 412 W. Kinne St., Ellsworth, WI. AGENDA:
1. Call meeting to order; 2. Establish Quorum and Adopt Agenda; 3. Public Comment: The Information Services Committee will receive public comments at this time on any issue not on the regular agenda. Discussion by committee members may take place, but no action will be taken on any item raised.;
4. Approve Minutes from May 21, 2013 Meeting; 5. Review Departmental Budget; 6. Discuss and Take Action on 2013 Hardware and Software Purchases; 7. Discuss and Take Action to approve out of county travel for Information Services staff; 8. Director’s Report: a) New County Phone System, b) New County Financial System, c) Cell Phone Refresh; 9. Discuss and Take Action on 2014 Budget; 10. Future agenda items; 11. Next meeting date; 12. Adjourn.
Questions regarding this agenda may be made to Janet Huppert at 715-273- 1122. Upon reasonable notice, efforts will be made to accommodate the needs of individuals with disabilities requiring special accommodations for attendance at the meeting. For additional information or to make a request, contact the Administrative Coordinator at 715-273-6851.
A quorum of County Board supervisors may be present.
(Pub. 08/21/13) WNAXLP