Committee Charge
The Steering Committee will review proposals from the Operations Committee. They will be responsible for:
- Developing member agreements for members participating in a collaboration initiative
- Soliciting legal advice when necessary
- Developing budgets and breakdown of costs and fees for a collaboration initiative
- Recruiting and recommending a Fiscal Agent from systems participating in a collaboration initiative
The Steering Committee will work with members of the Operations Committee on the above responsibilities as appropriate. The Steering Committee will submit collaboration initiative proposals to the WPLC Board. It is not authorized to sign agreements or expend funds.
Technology Steering Committee Position Description
WPLC Technology Collaboration History
Committee Members
Kristen Anderson, WRLS
Wyatt Ditzler, PLLS
Steve Heser, MCFLS
Karol Kennedy, BLS
Sherry Machones, NWLS
Marla Sepnafski, WVLS
Vicki Teal Lovely, SCLS
John Thompson, IFLS, Chair
Melissa Aro, DPI (Advisory)
Bruce Smith, DPI (Advisory)
Upcoming Meetings
TBD
Past Meeting Documents
- November 7, 2023 Notes
- August 2, 2023 Notes
- May 9, 2023 Notes
- February 9, 2023 Notes
- November 14, 2022 Notes
- August 15, 2022 Notes
- May 9, 2022 Notes
- February 14, 2022 Notes
- November 2, 2021 Notes
- August 25, 2021 Notes
- May 4, 2021 Meeting Notes
- March 9, 2021 Meeting Notes
Data Dashboard Workgroup (October 2023-February 2024)
October 9, 2023 Notes
November 6, 2023 Notes