Location: Oshkosh Public Library (map & driving directions)

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 I are non-voting members.

Other directors are welcome to attend.

PRELIMINARY Agenda

1. Call to order and establishment of a quorum.
2. Approval of the Minutes for the meeting on April 12, 2013.
3. Draft Technology Plan (July 2013-June, 2017) discussion
4. Draft WALS 2014 Budget
5. General technology update and discussion of projects
6. Increase renewal limit of one to two?
7. Next possible All-WALS meeting, July 30
8. Next meeting date(s)