Technology Committee Minutes

August 2, 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), N. Snortum, (9-10), C. Wong, P. Garvey, (11-13), M. Van Pelt, V. Teal Lovely

Excused:
Absent: B. Anderson (8), C. Danner (4), R. Mader (6)

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

Call to Order:  M. Van Pelt called the meeting to order at 1:00 p.m.

1. Introduction of guests/visitors:  K. Hillbelink, A. Hoks, W. Allington
2. Changes/Additions to the Agenda: None
3. Requests to Address the Committee: None
   
   

Approval of previous meeting minutes: 6/7/2023

a. Motion:   J. Holmes moved approval of the 6/7/2023 minutes.  S. Kucher seconded.

b. Discussion: None

c. Vote: Motion carried.

Requests for New service:  None

Action Items: None

Discussion: 

a. 2024 Technology Services Ideas – E. Foley inquired about touch screens.  SCLS does offer those to libraries.

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

Items from Clusters: Green County inquired about Cybersecurity.

Plan for next Meeting:  October 4, 2023

a. Discussion: Review 2024 technology plan.

b. Discussion: Review draft 2024 Meeting Calendar

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 1:28 pm.

TC Minutes 8-2-2023