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.
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