Technology Committee Agenda

February 2, 2022 1 p.m.

Virtually via Bluejeans and in person (mask required)

Meeting Documents:  https://www.scls.info/committees/technology-committee

· Meeting link: https://bluejeans.com/46104152019/

o To bypass installing software, please join via browser

· Dial-in 1-866-226-4650

o Access code: 461-0415-2019. 

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

1. Call to Order
1. Introduction of guests/visitors – New Cluster Representatives
2. Changes/Additions to the Agenda
3. Requests to Address the Committee

2. Approval of previous meeting minutes: December 1, 2021 Minutes
   
   
3. Action Items
1. Approve 2022 Calendar
   
   
4. Reports
1. Technology Report
   
   
5. Discussion
1. New policy on Non-SCLS supported equipment on the network
   
   
6. Items from Clusters
   
   
7. Requests for New Service
   
   
8. Annual Cluster Representative Training & Refresher:
1.  M. Van Pelt will review the cluster representative job description and meeting protocols.
   
   
9. Plan for next Meeting:

a. Discussion: Review service priorities for May All Directors

b. Discussion: Preliminary 2023 Technology budget proposal

10. Meeting evaluation and Summary

11. 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 2/2/2022

For more information about the Technology Committee, contact Vicki Teal Lovely

TC Agenda 2-2021