EX-24.1 3 rrd28938_32867.htm POWER OF ATTORNEY rrd28938_32867.html

                                POWER OF ATTORNEY


     The undersigned, as a Section 16 reporting person of SumTotal Systems, Inc.
(the "Company"), hereby constitutes and appoints Neil J. Laird and Steven D.
Lance, and each of them, with full power of substitution and resubstitution and
full power to act without the other, as the undersigned's true and lawful
attorney-in-fact to:


     1.   complete and execute Forms 3, 4 and 5 and other forms and all
          amendments thereto as such attorney-in-fact shall in his or her
          discretion determine to be required or advisable pursuant to Section
          16 of the Securities Exchange Act of 1934 (as amended) and the rules
          and regulations promulgated thereunder, or any successor laws and
          regulations, as a consequence of the undersigned's ownership,
          acquisition or disposition of securities of the Company; and


     2.   do all acts necessary in order to file such forms with the Securities
          and Exchange Commission, any securities exchange or national
          association, the Company and such other person or agency as the
          attorney-in-fact shall deem appropriate.


     The undersigned hereby ratifies and confirms all that each said
attorney-in-fact and agent shall do or cause to be done by virtue hereof. The
undersigned acknowledges that neither foregoing attorney-in-fact, in serving in
such capacity at the request of the undersigned, is assuming, nor is the Company
assuming, any of the undersigned's responsibilities to comply with Section 16 of
the Securities Exchange Act of 1934 (as amended).


     This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
Company and the foregoing attorneys-in-fact.


     IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this ____ day of March, 2004.



                                                           /s/ Sally G. Narodick
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                                                           Signature


                                                           Sally G. Narodick
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                                                           Print Name