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CoALS IT Meetings & Minutes

Current Meeting Dates, Agendas, and Minutes

Click on Agenda to open the meeting’s agenda, and Minutes to open the meeting’s minutes

Technology Leadership Council (TLC)

Meeting DateAgendasMinutes
January 27, 2022, at 10:00 amAgendaMinutes
February 24, 2022, at 10:00 amAgendaMinutes
March 24, 2022, at 10:00 amAgendaMinutes
April 28, 2022, at 10:00 amAgendaMinutes
June 30, 2022, at 10:00 amAgendaMinutes
July 28, 2022, at 10:00 amAgendaMinutes
August 25, 2022, at 10:00 amAgendaMinutes
September 29, 2022, at 10:00 amAgendaMinutes
October 27, 2022, at 10:00 amAgendaMinutes
2022 Technology Leadership Council (TLC) Meeting Dates, Agendas, and Minutes

Enterprise Technology Committee (ETC)

Meeting DateAgendasMinutes
January 18, 2022, at 2:00 pmAgendaMinutes
February 15, 2022, at 2:00 pmAgendaMinutes
April 19, 2022, at 2:00 pmAgendaMinutes
May 17, 2022, at 2:00 pmAgendaMinutes
June 21, 2022, at 2:00 pmAgendaMinutes
July 19, 2022, at 2:00 pmAgendaMinutes
August 16, 2022, at 2:00 pmAgendaMinutes
September 20, 2022, at 2:00 pmAgendaMinutes
October 18, 2022, at 2:00 pmAgendaMinutes
November 15, 2022, at 2:00 pmAgendaMinutes
2022 Enterprise Technology Committee (ETC) Meeting Dates, Agendas, and Minutes

Technology Security and Compliance Committee (TSCC)

The Technology Security Committee (TSC) and Technology Compliance Committee (TCC) were merged into one committee, the Technology Security and Compliance Committee (TSCC) in 2022. The TSCC shall meet every 3 months beginning in April of 2022.

Meeting DateAgendasMinutes
January 20, 2022, at 1:00 pmAgendaMinutes
February 17, 2022, at 1:00 pmAgendaMinutes
April 21, 2022, at 1:00 pmAgendaMinutes
November 17, 2022, at 1:00 pmAgendaMinutes
2022 Technology Security and Compliance Committee (TSCC) Meeting Dates, Agendas, and Minutes

2021 Meeting Dates, Agendas, and Minutes

Click on Agenda to open the meeting’s agenda, and Minutes to open the meeting’s minutes

Technology Leadership Council (TLC)

Meeting DateAgendasMinutes
April 29, 2021AgendaMinutes
May 27, 2021AgendaMinutes
July 29, 2021Agenda Minutes
August 26, 2021Agenda Minutes
September 29, 2021Agenda Minutes
October 28, 2021AgendaMinutes
2021 Technology Leadership Council (TLC) Meeting Dates, Agendas, and Minutes

Enterprise Technology Committee (ETC)

Meeting DateAgendasMinutes
April 20, 2021AgendaMinutes
May 18, 2021AgendaMinutes
June 15, 2021Agenda Minutes
July 20, 2021Agenda Minutes
September 21, 2021Agenda Minutes
October 19, 2021AgendaMinutes
2021 Enterprise Technology Committee (ETC) Meeting Dates, Agendas, and Minutes

Technology Security Committee (TSC)

Meeting DateAgendasMinutes
April 21, 2021AgendaMinutes
May 19, 2021AgendaMinutes
June 16, 2021Agenda Minutes
2021 Technology Security Committee (TSC) Meeting Dates, Agendas, and Minutes

Technology Compliance Committee (TCC)

Meeting DateAgendasMinutes
April 22, 2021AgendaMinutes
May 20, 2021AgendaMinutes
June 17, 2021Agenda Minutes
July 22, 2021Agenda Minutes
August 19, 2021* includes TSCAgenda Minutes
September 23, 2021* includes TSCAgenda Minutes
October 21, 2021* includes TSCAgendaMinutes
2021 Technology Compliance Committee (TCC) Meeting Dates, Agendas, and Minutes
Updated on September 21, 2022

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