Technology Committee Agenda

February 5, 2020 1 p.m.

SCLS Headquarters, Chester Room

 

  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 4, 2019 Minutes

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

  3. Action Items
    1. Approve 2020 Calendar
    2. Retire network policy section regarding the use of the catalog launcher script for LINKcat (already approved by ILS Committee

  4. Discussion



  1. Requests for New Service

 

  1. Reports
    1. Technology Report

 

  1. Items from Clusters

 

  1. Plan for next Meeting:

 

a.       Discussion: Review service priorities for May All Directors

b.      Discussion: Preliminary 2021 Technology budget proposal

 

  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 2-2020