Technology Committee Agenda

April 5, 2017 1 p.m.


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


  1. Approval of previous meeting minutes: February 1, 2017


  1. Action Items

  2. Requests for New Service


  1. Discussion
    1. Review service priorities for May All Directors
    2. Preliminary 2018 technology budget proposal
    3. Remove “Legacy Wireless Support” from SCLS Hardware and Software Support Policy: (go all the way to the end)

Background: Most libraries participate in the SCLS Enterprise Wireless service. Libraries not using Enterprise Wireless will not be supported by SCLS, unless they are using SCLS as ISP, in which case they are covered by the SCLS as ISP


  1. Reports
    1. Technology Report for 4/5/17


  1. Items from Clusters


  1. Plan for next Meeting:


  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.