Location: Oshkosh Public Library
 
WTEC consists of the directors at Berlin, Fond du Lac, Kingston, Menasha, Neenah, Oshkosh, Ripon, Wautoma, and Westfield, and the Winnefox director.  Cindy Wallace, Mark Arend, and Karen Boehning are non-voting members.  Other directors are welcome to attend.

PRELIMINARY Agenda  *****Please send Karen any items to be added to the agenda.

1. Call to order and establishment of a quorum.
   
2. Approval of the Minutes of the December WTEC meeting.
    
3. Selection of a representative to the Winnefox Strategic Planning Committee (which will also include the Winnefox Technology Plan).
    Already on the committee:

    Fond du Lac Co. - Jon Mark Bolthouse, Fond du Lac PL
    Green Lake Co. - Chris Carroll, Berlin PL
    Marquette Co. - Andrea Klapper, Montello PL
    Waushara Co. - Kent Barnard, Patterson Memorial Library, Wild Rose
    Winnebago Co. - Julie Stobbe, Carter Memorial Library, Omro
     WCTS Exec. - Linda DeNell, Caestecker Public Library, Green Lake
    Trustees - Jim Miller; Jerry Letcher    
    Winnefox Director - Jeff Gilderson-Duwe
    Staff (non-voting) - Mark Arend; Karen Boehning

4. Technology Plan discussion
 
5. Report from the state meeting on Wisconsin systems (Mark Arend, Christine Carroll, and Jeff Gilderson-Duwe will have attended the February 4 meeting.)
       
6. General technology update and discussion of projects