Technology Committee Minutes
3, 2018, 2018
Action Items: None
Present: R. Daley (1), T. Frankland (2), S. Kucher (5), M. Heindel (7), J. Schmidt (11-13),
(The number following each
individual indicates the cluster they represent)
Also Present: M. Van Pelt
Absent: T. Herold (9-10), N. Myers (3), L. Stippich (8), C. Danner (4), R. Mader (6), M. Gartler, M. Spellman (11-13)
Chair: D. Jacobson; Notetaker: H. Moe; Facilitator: V. Teal Lovely
Call to Order: D. Jacobson called the meeting to order at 1:05 p.m.
Approval of previous meeting minutes: T. Frankland moved approval of the June 6, 2018 minutes. S. Kucher seconded. Motion carried.
a. 2019 technology Plan: Goal 1 – Take advantage of new technology in order to help our member libraries meet their communities’ changing needs. Please bring this topic to your clusters and if there are any suggestions, please email D. Jacobson.
D. Jacobson discussed the technology plan goals in detail.
The committee will vote on the technology plan at the December meeting.
for New Service:
a. Technology Report: You may review the report online
Items from Clusters:
S. Kucher noted the LaValle Library is going to stay in their current building after the flooding. M. Van Pelt noted the Rock Springs Library is looking for a new location, which will take about a year.
Plan for next Meeting: December 5, 2018
a. Approve 2019 technology Plan
b. Discussion: Review preliminary 2019 meeting calendar
Meeting evaluation and Summary:
SCLS staff is available to attend cluster meetings to share information and answer questions pertaining to this committee meeting and other departmental projects.