DRAFT AGENDA
LMDC Fall Meeting
Yakima Valley Community College Deccio Higher Ed. Building -- Parker RoomOctober 22, 23, 2009
For Elluminate attendees:
Please follow this link to connect to the meeting- https://sas.elluminate.com/m.jnlp?password=M.E7490DCB71B08053C8B7DD2CB83843

Thursday October 22, 2009
1:00 – 1:10 Welcome and Logistics
Debra Gilchrist and Joan Weber

1:10 – 1:15 Minutes from Spring Meeting
Jennifer Dysart

1:15 – 1:20
Report from Treasurer
lmdctreasreportfall.docx
Sue Gallaway


1:20 – 1:45 Report from Instruction Commission
Laura Brener

1:45 – 2:00 State Library Report
Rand Simmons


2:00 – 2:10 Welcome to YVCC
President Linda Kaminski

2:10 – 3:00 Mission Study Taskforce (LMDC feedback)
Cable Green

3:00 – 3:20 Break

3:20 – 4:00 Gates Foundation Grant and 1946 Taskforce ( & other SBCTC updates)

Cable Green





3:3:00 – 3:2033333:33
4:00 Tour – YVCC Library
Joan Weber

6:00 Dinner Location TBA but will be Yakima-good!


Friday October 23, 2009
8:30 – 9:30 Report Updates
LSTA grant
Lynn Kanne and Paula Doherty

Electronic Resources through Orbis Cascade
Andrew Hersh-Tudor

e-Learning Council
Sue Gallaway and Michelle Bagley

Library Council of Washington
Tim Fuhrman


CLAMS
Marji MacKenzie

9:30 – 9:45 Question Point Equalization/Sharing
Deb Gilchrist

9:45 – 10:00 Committee assignments/strategic goals
Deb Gilchrist


10:00 – 10:20 Break

10:20 – 12:00 Accreditation – Experience with the
New Process.
Andrew Hersh-Tudor
Followed by discussion of how others are approaching the new standards and process.



12:00 – 12:15 Winter and Spring Meeting Schedules

12:15 – 12:30 Good of the Order Issues


Thank you for being a part of LMDC and its work for our students!!