LLC Meeting Agenda, Friday, February 27, 2015
Online (BlackBoard Collaborate)

8:30
Log in and test
9:00
Convene
11:00
30 min break
1:30
Adjourn



TIME
TOPIC
PRESENTER
LINKS
8:30
Set up, log in and test equipment and sound
Collaborate url:
https://sas.elluminate.com/m.jnlp?sid=2008170&password=M.7A92ABE93A2B93C222BD2DD255966C


9:00
Convene, welcome, introductions, logistics
Sue Kennedy


Approve Fall meeting minutes
Updated Fall Minutes
Maggie Stuart


Alma Contract Update and Discussion
Andrew Tudor
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File Not Found


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Alma Project Confirmation
Sue Kennedy


Work plan updates
Sue Kennedy


  • Library Services Platform (Andrew)
  • Creation of Washington CTC library consortium (Sue)
  • Student Outcomes (???)
  • Advancing the Use of OER (???)
    • LOEL grant (Sharon/Quill)

LOEL grant update

Standing Reports



  • Treasurer's Report (Andrew)
  • SBCTC (Mark Jenkins)
  • Instruction Commission (Deb Gilchrist)
  • Library Council (Jane)
  • Washington State Library (Rand Simmons/Jeff Martin)
  • eLearning Council (Tim)
  • IT Commission (Andrew)
  • CLAMS (Teresa Jones)






1:30
Adjourn