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Technology Committee Agenda

June 8, 2011, 1:00pm
SCLS Headquarters

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

  2. Approval of previous meeting minutes
    1. May 4, 2011  minutes to be approved

  3. Announcements
    1. Cluster Reports
      1. Opportunity for Cluster Reps to share news or issues from their cluster
    2. ILS Report
      1. Vicki will be reporting on the current ILS/Koha status
    3. E-mail workgroup report
      1. News on progress made by the E-mail workgroup

  4. Action items
    1. 2011 Technology Budget
      1. Discussion and recommendation that the SCLS Board approve the 2011 Technology Budget*
        1. http://www.scls.info/committees/tc/documents/2012_Technology_Budget_notes.pdf
    2. Discussion items
      1. Saturday Help Desk Coverage
        1. The SCLS Technology and ILS teams are planning on increasing the staff level on Saturdays.
    3. Review of Meeting
      1. How did the meeting go?
      2. Could we have done anything better?
    4. Plan for next meeting of Technology committee
      1. July 6, 2011
      2. Preliminary agenda items
      3. Goals for next meeting 

*Documents to be provided

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