LMDC

Agenda

May 5 & 6, 2011


Thursday, May 5

TIME
TOPIC
PRESENTER
LINKS TO DOCUMENTS
12:00 to
12:55
Lunch will be provided
Setting up and socializing
Log in and test equipment
Elluminate url:
https://sas.elluminate.com/m.jnlp?sid=2008170&password=M.0B16AF1DB67E601E403AF1EDCDAE8C


12:55 to
1:00
Welcome and Introductions
Mindy Coslor,
Lauri Kram,
Jennifer Dysart

1:00 to
1:05
Winter 2011 Meeting Minutes
Treasurer's Report
Orbis ER Report
Michelle Bagley
Andrew Hersh-Tudor




1:05 to
1:10
CLAMS Report
Deb Moore
(Elluminate?)

1:10 to
1:30
Washington State Library Update
Rand Simmons,
Jeff Martin
(Elluminate)

1:30 to
2:00
Library Succession Planning,
follow up to Fall LMDC meeting activity
Andrew Hersh-Tudor

2:00 to
2:30
Copyright Task Group,
Report and discussion
Stan Horton


2:30 -
2:40
Welcome to Skagit Valley College,
SVC President Gary Tollefson
Mindy Coslor

2:40 to
2:55
BREAK


2:55 to
3:55
LMDC ILS Options Task Force,
Report and discussion
Andrew Hersh-Tudor




3:55 to
4:05
LSTA Grant Update
Lynn Kanne
(Elluminate)

4:05 to
4:15
Council for Basic Skills Update
Mindy Coslor

4:15 to
4:25
eLearning Council Update
Michelle Bagley

4:30 to
5:00
Tour of Skagit Valley College Library
Mindy Coslor

6:30
Note: New time! Dinner at Seeds Bistro and Bar, La Conner
http://www.seedsbistro.com


Friday, May 6

TIME
TOPIC
PRESENTER
LINKS TO DOCUMENTS
8:00 to
8:30
Breakfast will be provided
Setting up and socializing


8:30
to
8:40
Log in and test equipment
Elluminate url:
https://sas.elluminate.com/m.jnlp?sid=2008170&password=M.0B16AF1DB67E601E403AF1EDCDAE8C


8:40 to
9:40
LMDC Budget Survey,
Discussion and activity
Lauri Kram



9:40 to
10:10
SBCTC and Grant Updates
Cable Green
(Elluminate)
Excerpts from ELC SBCTC Update
10:10 to
10:15
Library Council of Washington
Joan Weber

10:15 to
10:30
BREAK


10:30 to
11:30
WACTC Capital Task Force,
Update and Discussion
Mary Carr,
Denise Yochum (Elluminate)



11:30 to
11:40
WA Library Snapshot Day,
Share information
Everyone

11:40 to
11:45
Summer LMDC meeting,
Need to find dates and confirm location for meeting
Sharon Simes

11:45 to
11:50
Good of the Order Issues


11:50
Adjourn