Technology Committee Agenda

February 6, 2019 1 p.m.

 

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

 

  1. Approval of previous meeting minutes: December 5, 2018 Minutes

  2. Action Items

  3. Requests for New Service

 

  1. Discussion
    1. Review 2019 Calendar
    2. Patron Computer Desktop Icon Review

 

  1. Reports
    1. Technology Report

 

  1. Items from Clusters

 

  1. Plan for next Meeting:

    1. Discussion: Review service priorities for May All Directors
    2. Discussion: Preliminary 2020 technology budget proposal

 

  1. Annual Cluster Representative Training & Refresher:
    1. M. Van Pelt will review the cluster representative job description and meeting protocols.

 

  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.

 

For more information about the Technology Committee, contact Dan Jacobson

 

TC Agenda 2-2019