Technology Committee Agenda

February 1, 2017 1 p.m.

 

  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, 2016

 

  1. Action Items

  2. Requests for New Service

 

  1. Discussion
    1. Cluster Rep Orientation
    2. Review 2017 Calendar
    3. Discussion: Windows 10 on patron PCs
    4. Annual Cluster Representative Training & Refresher: M. Van Pelt will review the cluster representative job description and meeting protocols.

 

 

  1. Reports
    1. Technology Report

 

  1. Items from Clusters

 

  1. Plan for next Meeting:

    1. Discussion: Review service priorities for May All Directors
    2. Discussion: Preliminary 2018 technology budget proposal

  2. 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