Technology Committee Minutes

October 3, 2018, 2018
1:00 p.m.

 

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.

    1. Introduction of guests/visitors:  None
    2. Changes/Additions to the Agenda:  None
    3. Requests to Address the Committee:  None


Approval of previous meeting minutes: T. Frankland moved approval of the June 6, 2018 minutes
. S. Kucher seconded.  Motion carried.

Action Items: 

Discussion: 

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.


Requests for New Service:

Reports

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:

 

Adjournment:   1:38p.m.

 

SCLS staff is available to attend cluster meetings to share information and answer questions pertaining to this committee meeting and other departmental projects.