Technology Committee Minutes

June 7, 2023 1 p.m.

South Central Library System
Virtually

Action Item: Approved the final 2024 technology budget proposal

Present: E. Foley (1), J. Bailey (2), L. Schmeidicke (3), S. Kucher (5), J. Holmes (7), B. Anderson (8),N. Snortum, (9-10), C. Wong, P. Garvey, (11-13), M. Van Pelt, V. Teal Lovely,

Excused: R. Mader (6)
Absent: C. Danner (4)

Chair: V. Teal Lovely; Note taker: H. Moe; Facilitator:  M. Van Pelt

Call to Order:  V. Teal Lovely called the meeting to order at 1:03 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: 4/5/2023

a. Motion:   S. Kucher moved approval of the 4/5/2023 minutes.  N. Snortum seconded.

b. Discussion: None

c. Vote: Motion carried.

Requests for New service:  None

Action Items:

a. Approve final 2024 technology budget proposal
                        i. Motion: J. Bailey moved approval of the final 2024 technology budget proposal.  J. Holmes seconded.  Motion carried.
                        ii. Discussion: None
                        iii.  Vote:  Motion carried.

Discussion:  None 

Reports:
a. Technology Report – you may review the reports online.  SCLS will keep the libraries informed as to when the cut over will occur prior to the event.

Items from Clusters: None

Plan for next Meeting:

a. Discussion:  2024 technology services ideas. 

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

Adjourned at 1:27 pm.

TC Minutes 6-7-2023