Technology Collaboration Steering Committee

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, ALS
Jeff Gilderson-Duwe, WLS - Chair
Bill Herman, DPI
Steve Heser, MCFLS
Karol Kennedy, BLS
Sherry Machones, NWLS
Marla Sepnafski, WVLS
Vicki Teal Lovely, SCLS
John Thompson, IFLS

 

Current Meeting Documents

Next Meeting: August 15, 2022 at 10:00 am

Past Meeting Documents