Technology Committee Minutes
Present: J. Schmidt, M. Gartler (11-13) N. Myers (3), M. Heindel (7), M. Davidson (8), T. Frankland (2), L. Ingram (1), C. Danner (4), T. Herold (9-10), R. Mader (6), N. Rybarczyk (5)
(The number following each
individual indicates the cluster they represent)
Also Present: V. Teal Lovely, M. Van Pelt, D. Jacobson
Chair: V. Teal Lovely; Facilitator: D.
Jacobson; Notetaker: H. Moe
Call to Order: V. Teal Lovely called the meeting to order at 12:10 p.m.
Approval of previous meeting minutes: T. Frankland moved approval of the June 7, 2017 minutes. M. Davidson seconded. Motion carried.
Requests for New Service: None
2018 LSTA grant ideas: Discussed at joint ILS/TC meeting. See notes here.
Report: If a library receives communication from TEACH regarding BadgerNet
upgrades, please contact Pat Dolan.
PLSR Update (Technology Work Group Members): D. Jacobson noted the committee met to discuss policy – where go from here. The Tech Work Group has a review panel that is mostly out of state folks with different ways of providing services. The next step is defining the service model. They are not discussing cost yet. M. Van Pelt provided an update of what happened at the Steering Committee retreat – the will work on improving communication. M. Van Pelt noted Kurt Kiefer, DPI, spoke to the group at lunch and said we should take the time we need to do this right.
Items from Clusters: None
Plan for next Meeting: October 4, 2017
a. Discussion: 2018 Technology Plan
b. Discussion: Review preliminary 2018 meeting calendar
Meeting evaluation and Summary
Adjournment: 12:41 p.m.
SCLS staff is available to attend cluster meetings to share information and answer questions pertaining to this committee meeting and other departmental projects.