LMDC Summer Meeting



Tacoma Community College,
Building 27, Room 120
Agenda

Wednesday, August 4, 2010





related links and documents
12:00-1:00
Setting up and socializing/
Log in and test equipment
https://sas.elluminate.com/m.jnlp?sid=2008170&password=M.65A42060F74C2DC0060B1B466CC2D2


1:00-1:10
Welcome and Logistics
Lauri Kram and Sharon Winters

1:10-1:20
Welcome to Tacoma Community College
Dr. Tim Stokes, EVP for Academic and Student Affairs

1:20-1:40
Washington State Library Update
Rand Simmons and
Jan Walsh


1:40-
**SBCTC Update**
Cable Green

-2:30
Gates Grant Update
LMDC support of Open Course Library (OCL)? Two ideas:

1. Check in with OCL faculty course designers on your campus
· How’s it going / need any additional library assistance?

2. Check in with OCL librarians on your campus – “ “
Cable Green

2:30-2:40
eLearning Council Update
(summer meeting)
Michelle Bagley and Sue Gallaway

2:40-2:50
1946 eLibrary Subcommittee Update
Deb Gilchrist

2:50-3:10
BREAK


3:10-3:30
Report from Instruction Commission
Laura Brener

3:30-3:50
Instruction Commission Retreat Follow-up:

Mission Study
Action Plan and LMDC Work Plan
Sue Gallaway
Mission Study
Sue's Retreat notes.docx
3:50-4:00
Heal WA Access for WA CTC Nursing students
Darcy Dauble
http://heal-wa.org/
http://healthlinks.washington.edu/howto/HEAL-WAFactSheet.pdf
4:00
Tour - Tacoma CC Library
Sharon Winters

6:00
Dinner Location - TBD


Thursday, August 5, 2010





related links and documents
8:00-8:30
Setting up and socializing/
Log in and test equipment
https://sas.elluminate.com/m.jnlp?sid=2008170&password=M.65A42060F74C2DC0060B1B466CC2D2


8:30-8:45
Report Updates
Spring Meeting Minutes
Treasurers Report
Electronic Resources through Orbis-Cascade
Library Council of Washington
NW Library Directors' Symposium Update
.
Jennifer Dysart
Andrew Hersh-Tudor
Andrew Hersh-Tudor
?
Jane Blume

8:45-8:55
CLAMS
Linda Keys

8:55-9:05
Accreditation Process Update
Melissa McBurney and Andrew Hersh-Tudor

9:05-9:25
LSTA Grant Report
Wai Fong Lee

9:25-9:30
Hosting IRIS follow up
Lauri Kram for Stan Horton

9:30-10:00
Discussion topics:
IPAD for Academics article,
Future of Academic Libraries, blog post
Everyone
IPAD article
Future post
10:00-10:15
BREAK


10:15-11:00
Consider possible retreat topic for Fall LMDC meeting

After the LMDC spring meeting, a few of us met for lunch, where Paula

Doherty brought up a suggestion for our summer meeting. Following up

on some of the discussions both at the LMDC meeting and informally

among folks attending the meeting, Paula asked whether LMDC should

consider changing its name to"better reflect what we do." Paula added

that many of us are close to retirement, and especially in the current

fiscal situation, some Library Director positions are being subsumed

into other positions.


Paula brought up the need for us to reimage ourselves, and how best to

mitigate decisions at our campuses about Library Director positions if

they become vacant. We need to ask ourselves what does this mean for

our institutions. Michele proposed developing a Manifesto, where do we

see ourselves within our institution? Our profession as well as higher

education is in the midst of rapid and significant change. Paula's suggestion

seemed o many of us at that lunch to be a worthwhile conversation to have. What are your thoughts about this?
Paula Doherty, Lauri Kram

11:00-11:15
LMDC Strategic Plan Update


11:15-11:30
Fall meeting, confirm schedule and location


11:30-11:45
Minimum technology requirements for LMDC meetings and the changing role of the LMDC Secretary


11:30-noon
Good of the Order Issues