Technology Committee Agenda

February 1, 2023 1 p.m.

Virtually via Bluejeans and in person

 

Meeting Documents: https://www.scls.info/committees/technology-committee

         Meeting link: https://bluejeans.com/46103182019/

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  1. Call to Order
    1. Introduction of guests/visitors New Cluster Representatives
    2. Changes/Additions to the Agenda
    3. Requests to Address the Committee

 

  1. Approval of previous meeting minutes: December 7, 2022 Minutes

  2. Action Items

  3. Requests for New Service

 

  1. Discussion
    1. Review 2023 Calendar

  2. Reports
    1. Technology Report

  3. Items from Clusters

  4. Annual Cluster Representative Training & Refresher:
    1. M. Van Pelt will review the cluster representative job description and meeting protocols.

  5. Plan for next Meeting:

a.       Discussion: Review service priorities for May All Directors

b.      Discussion: Preliminary 2024 Technology budget proposal

 

  1. Meeting evaluation and Summary

 

  1. Adjournment

 

 

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

 

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

 

TC Agenda 2/1/2023