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, 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

Data Dashboard Workgroup (October 2023-February 2024)

October 9, 2023 Notes
November 6, 2023 Notes