Technology Committee Minutes

June 1, 2022 1 p.m.
Remotely via Bluejeans and in person

Action Item:
Approved 2023 Technology Budget proposal

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

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

Call to Order:  V. Teal Lovely called the meeting to order at 1:00 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: 46/2022

a. Motion: N. Snortum moved approval of the 4/6/2022 minutes.  L. Schmiedicke seconded.

b. Discussion: None

c. Vote: Motion carried.

Action Items:

a. Approve final 2023 Technology Budget proposal

i. Motion:  J. Holmes moved approval of the proposed 2023 Technology Budget maximum amount.  S. Kucher seconded.
ii. Discussion: None
iii.  Vote:  Motion carried

Requests for New service:  None

Discussion:  None

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

Items from Clusters: None

Plan for next Meeting:

a. Discussion: 2023 Technology Services Ideas – If anyone has ideas they would like SCLS to investigate, please contact V. Teal Lovely.  If we don’t receive anything from the libraries prior to the August meeting, we may cancel that meeting.  We will keep the committee posted.

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 1:26 pm.

TC Minutes 6-1-2022