Technology Committee Minutes
October 5, 2022 1 p.m.
Remotely via Bluejeans and in person
Present: E. Foley (1), J. Bailey (2), L. Schmiedicke (3), S. Kucher (5), J. Holmes (7), B. Anderson (8), N. Snortum, (9-10), P. Garvey, C. Davies, L. Schneider (11-13), M. Van Pelt, V. Teal Lovely
Excused: C. Danner (4), R. Mader (6)
Chair: V. Teal Lovely; Notetaker: H. Moe; Facilitator:
M. Van Pelt
Call to Order: V. Teal Lovely called the meeting to order at 1:00 p.m.
Approval of previous meeting minutes: 6/1/2022
a. Motion: J. Holmes moved approval of the 6/1/2022 minutes. N. Snortum seconded.
b. Discussion: None
c. Vote: Motion carried.
Action Items: None
Requests for New service: None
a. Review draft 2023 Technology Plan: V. Teal Lovely reviewed the 2023 Technology Plan. There was no discussion.
b. Review draft 2023 Meeting Calendar: V. Teal Lovely reviewed the 2023 Meeting Calendar. There was no discussion.
a. Technology Report – you may review the reports online.
Items from Clusters: None
Plan for next Meeting: December 7, 2022
a. Action: Approve 2023 Meeting Calendar
b. Action: Approve 2023 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 1:23 pm.
TC Minutes 10-5-2022