Technology Committee Agenda

April 5, 2023 1 p.m.
South Central Library System
Virtually and in-person



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  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 1, 2023

  2. Action Items

 

  1. Requests for New Service
    1. Adding Adobe products to patron PCs (Madison)

  2. Discussion
    1. Review service priorities for May All Directors
    2. Preliminary 2024 technology budget proposal
    3. Reviewing security practices

 

  1. Reports
    1. Technology Report

 

  1. Items from Clusters

 

  1. Plan for next Meeting:

a. Approve final 2024 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 4-5-2023