Technology Committee Minutes

December 7, 2022 1 p.m.

Remotely via Bluejeans and in person

Action Item:

Approved 2023 Technology Plan
Approved 2023 Meeting Calendar

Present: E. Foley (1), J. Bailey (2),  L. Schmiedicke (3), S. Kucher (5), R. Mader (6), J. Holmes (7), B. Anderson (8), N. Snortum, (9-10), P. Garvey, C. Davies, L. Schneider  (11-13), M. Van Pelt, V. Teal Lovely
Excused: C. Danner (4)
Absent:

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

Call to Order:  V. Teal Lovely called the meeting to order at 1:13 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: 10/5/2022

a. Motion:  L. Schmiedicke moved approval of the 10/5/2022 minutes.  B. Anderson seconded.

b. Discussion: None

c. Vote: Motion carried.

Action Items:

a. Approve 2023 Technology Plan
i. Motion: J. Holmes moved approval of the 2023 Technology Plan.  R. Mader seconded.
ii. Discussion: None
iii. Vote:  Motion carried.

b. Approve 2023 Meeting Calendar
i. Motion: B. Anderson moved approval of the 2023 meeting calendar.  C. Davies seconded.
ii. Discussion: None
iii. Vote: Motion carried.

Requests for New service:  None

Discussion:  None

Reports:
a. Technology Report – you may review the reports online. 

Items from Clusters: None

Plan for next Meeting:  February 2023

a. Review 2023 meeting Calendar

b. Introduce new cluster reps

c. Cluster Rep Orientation

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 1:24 pm.

TC Minutes 12-7-2022