Technology Committee Agenda

June 6, 2018 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: April 4, 2018

  2. Action Items

a.       Approve final 2019 technology budget proposal

  1. Requests for New Service

 

  1. Discussion

a.      Internet filter system process

  1. Reports
    1. Technology Report for 6/6/18

  2. Items from Clusters

 

  1. Plan for next Meeting: August 1, 2018

a.       Discussion: 2019 LSTA grant Ideas with ILS Committee Cancelled since there are no longer Technology block grants available to Wisconsin library systems

 

  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.