Technology Committee Agenda

April 6, 2022 1 p.m.
South Central Library System
Virtually and in-person



Meeting Location: Virtual via Bluejeans

·         Meeting link: https://bluejeans.com/46103182019/webrtc

o   To bypass installing software, please join via browser

·         Dial-in 1-866-226-4650

o   Access code: 461-0318-2019. 

o   Press the # button to enter meeting as a participant.

 

  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: February 2, 2022

  2. Action Items
    1. Approved Proposed Change to Wireless Services Policies (posted on meetings page)

  3. Reports
    1. Technology Report

 

  1. Discussion
    1. Review service priorities for May All Directors – none were submitted
    2. Preliminary 2023 technology budget proposal – will be available by 4/1/2022
    3. Review of on call support

 

  1. Items from Clusters

 

  1. Requests for New Service

 

  1. Plan for next Meeting:

a. Approve final 2023 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.

 

TC Agenda 4-6-2022