Technology Committee Agenda

06/05/2019 1:00 p.m.

SCLS Headquarters
Chester Room



Meeting Documents:
To phone into a meeting call:  866-226-4650, use access code 4610-318-2019

  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: 04/03/2019

  2. Action Items

a.       Approve final 2020 technology budget proposal

  1. Requests for New Service


  1. Discussion
    1. Review updates to policies (for approval at August meeting)

                                                              i.      Sun setting Smart switches

  1. Reports
    1. Technology Report

  2. Items from Clusters


  1. Plan for next Meeting: August 7, 2019 joint meeting with ILS committee 11:00 a.m.?
    1. Approve revised policies


  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 6/05/2019