Technology Committee Minutes
2, 2020 1 p.m.
Remotely via Bluejeans
Present: R. Daley (1), Joan Foster (2), L. Schmiedicke
(3), S. Kucher (5), J. Holmes (7), L. Stippich (8), T. Herold (9-10), M. Van Pelt
Absent: C. Danner (4), B. Kopetsky (6), M. Spellman (11-13)
Chair: D. Jacobson; Notetaker: H. Moe; Facilitator: V. Teal Lovely
Call to Order at 1:04 pm
Approval of previous meeting minutes: October 7, 2020
a. Motion: L. Stippich moved approval of the October 7, 2020 minutes. S. Kucher seconded.
b. Discussion: None
c. Vote: Motion carried.
a. Approve 2021 meeting
i. Motion: L. Schmiedicke moved approval of the 2021 meeting Calendar. J. Foster seconded.
ii. Discussion: None
iii. Vote: Motion Carried
Approve Technology Policy Updates
a. Technology Report - you may view the report online.
a. Plan for Technology Contacts. V. Teal Lovely discussed the implementation of a technology contacts email list to allow one person at each library access for funneling new technology requests to SCLS. Question: What if the technology contact at a library is different than somebody that is a representative to the technology committee? SCLS will create the email list and include the technology committee member emails as well.
from Clusters: None
for New Services: None
Plan for next Meeting: February 3, 20201
a. Thank you to the library staff members who served on the Technology Committee in 2020.
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 1:25 pm.
TC Minutes 12-2-2020