Technology Committee Minutes

October 4, 2023 1 p.m.

South Central Library System
Virtually

Action Item:

Present: E. Foley (1), J. Bailey (2), A. Trumble (3), S. Kucher (5), R. Mader (6), J. Holmes (7), B. Anderson (8), N. Snortum, (9-10), C. Wong, P Garvey (11-13), V. Teal Lovely

Excused:
Absent: C. Danner (4)

Chair: V. Teal Lovely; Notetaker: H. Moe; Facilitator:
Call to Order:  V. Teal Lovely called the meeting to order at 1:00 p.m.

1. Introduction of guests/visitors:  None
2. Changes/Additions to the Agenda: None
3. Requests to Address the Committee: None
   
   

Approval of previous meeting minutes: 8/2/2023

a. Motion:   J. Holmes moved approval of the 8/2/2023 minutes.  N. Snortum seconded.

b. Discussion: None

c. Vote: Motion carried.

Action Items: None

Requests for New service:  None

Discussion: 

a. Review draft 2024 Technology Plan:  V. Teal Lovely noted a few new items that were added to the plan.
            b. Review draft 2024 meeting calendar:  V. Teal Lovely reviewed the 2024 meeting calendar.

Reports:
a. Technology Report – you may review the reports online. 

Items from Clusters:

Plan for next Meeting:  December 6, 2023

Action:  Approve 2024 Meeting Calendar

Action:  Approve 2024 Technology Plan

SCLS staff is available to attend cluster meetings to share information and answer questions pertaining to this committee meeting and other departmental projects.

Adjourned at 1:17 pm.

TC Minutes 10-4-2023