PIERCE COUNTY INFORMATION SERVICES COMMITTEE

Information Services Committee MEETING AGENDA

Thursday, May 10, 2010 at 5:45 p.m. Lower Level Conference Room located in the Pierce County Office Building

412 W. Kinne St., Ellsworth, WI 1. Call meeting to order

2. Establish Quorum and Adopt Agenda 3. Introduction of Committee Members 4. Election of Temporary Chairman 5. Election of Chairman

6. Election of Vice Chairman

7. 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. 8. Approve Minutes from February 14, 2012 Meeting 9. Review Departmental Budget 10. Director’s Report a) County long distance service switch b) Update on County Financial software project c) System Conversions – Public Health and County Financial c) Department Head meetings with Brad Lawrence d) WinZip license roll out and training

e) GIPAW Membership 11. Future agenda items 12. Next meeting date 13. Tour

of IS Related Facilities 14. 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.

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