Technology Committee Agenda

February 7, 2024 1 p.m.
SCLS Headquarters

Virtually and in person

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• https://us02web.zoom.us/j/88617280484?pwd=ZFByd0V3Y25teDBHdkl0ZGQ4VXdOdz09
• Meeting ID: 886 1728 0484
• Passcode: 6dxhBq9D

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

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

2. Approval of previous meeting minutes: December 6, 2023 Minutes
   
   
3. Action Items
   
   
4. Requests for New Service
1. Change Restart icon to a Red button that says "Logoff PC for your privacy"

5. Discussion
1. Review 2024 Calendar
   
   
6. Reports
1. Technology Report
   
   
7. Items from Clusters
   
   
8. Annual Cluster Representative Training & Refresher:
1.  M. Van Pelt will review the cluster representative job description and meeting protocols.
   
   
9. Plan for next Meeting:

a. Discussion: Review service priorities for May All Directors

b. Discussion: Preliminary 2025 Technology budget proposal

10. Meeting evaluation and Summary

11. 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 2/7/2024