Technology Committee

Room 3500B

Agenda — 14 items

1. 1. CALL TO ORDER
2. 2 MOTION TO ALLOW REMOTE PARTICIPATION
3. 2. ROLL CALL
4. 3. CHAIRWOMAN'S REMARKS - CHAIR YOO
5. 4. PUBLIC COMMENT
6. 5. APPROVAL OF MINUTES
7. 5.A. Approval of Minutes for the Technology Committee - Regular Meeting - Tuesday, August 20, 2024 24-2326 Approved Pass
8. 6. PROCUREMENT REQUISITIONS
9. 6.A. Recommendation for the approval of a contract purchase order to SHI International Corp, for the procurement of Absorb Software Inc. annual hosting with premium support, for Information Technology, for the period of September 14, 2024 through September 13, 2025, for a contract total amount of $25,980; in compliance with 30 ILCS 525/2 "Governmental Joint Purchasing Act" - Omnia Partners - IT Solutions Contract #2018011-02. 24-2293 Approved Pass
10. 7. IT PROJECT UPDATES
11. 11 IT Project Updates 24-2327
12. 8. OLD BUSINESS
13. 9. NEW BUSINESS
14. 10. ADJOURNMENT