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Technology Committee Agenda

February 10, 2010, 10:00am
SCLS Headquarters, Chester Room

  1. Call to Order
    1. Introduction of committee members
    2. Introduction of guests/visitors
    3. Changes/Additions to the Agenda
    4. Requests to address the Committee

  2. Approval of previous meeting minutes
    1. (No minutes to approve for this meeting)

  3. Announcements
    1. LibLime/Koha update

  4. Action Items
    1. Division of one and two year term seats (by lots)
    2. Adopt meeting calendar for 2010
    3. Location and format of meetings
    4. Recruit members for Technology Plan Working Group

  5. Discussion
    1. Review of Committee Charges
    2. Technology Plan Working Group
      1. Review of 2009 Technology Plan
      2. Discussion of 2010 Technology Plan
    3. Discussion of current Technology projects
    4. Discussion of possible future projects

  6. Plan for next meeting of Technology Committee
    1. April 14, 2010
    2. Preliminary agenda items
    3. Goals for next meeting


For more information about the Technology Committee, contact Vicki Teal Lovely.