LMDC

Agenda

July 20 & 21, 2011


Wednesday, July 20



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.AB5E4F4E91CE0EEFE4D1B434B701E7


12:55 to
1:00
Welcome and Introductions
Jeanne Leader,
Sharon Simes,
Jennifer Dysart

1:00
to
1:05
Spring 2011 Meeting Minutes
Mary Ann Goodwin

1:05
to
1:10
Treasurer's Report
Andrew Hersh-Tudor

1:10
to
1:20
Welcome to Everett Community College by President Beyer
Jeanner Leader

1:20
to
1:45
Washington State Library Update
Library Council of Washington
Rand & Jeff
Joan Weber

eBook Reader pilot Project
2:00
Update on Gate’s grant, second round of Open Source Library
Connie Broughton,
Interim Director of eLearning for WA SBCTC

2:30
LMDC Retreat
Lauri Kram
Sharon Simes

2:30
BREAK


2:45
ProQuest
Jane Blume

3:05
Council for Basic Skills Update
Maggie Stuart

3:20
3:35
ILS Options Task Force discussion
IC Retreat
Andrew Hersh-Tudor
Lauri & Sharon

3:50
Dates for LMDC 2011-12 meetings
Sharon Simes

4:10
Announcements and information about dinner
Jeanne Leader

4:30
Tour of Everett Community College Library
Jeanne Leader

6:00
Dinner at Lombardi's


Thursday, July 21

TIME
TOPIC
PRESENTER
LINKS TO DOCUMENTS
8:00
to
8:30
Breakfast will be provided
Setting up and socializing
Log in and test equipment
Elluminate url:
https://sas.elluminate.com/m.jnlp?sid=2008170&password=M.AB5E4F4E91CE0EEFE4D1B434B701E7


8:30
to
8:40
Welcome
Sharon Simes

8:40
WACTC Captial Task Force updates
Mary Carr

9:00
Update on Copyright
Stan Horton

9:15
Revising 051 Program Budget Codes
Sharon Winters

9:35
Library Sucession Planning
Andrew Hersh-Tudor

9:50
BREAK



10:10
Discussion and ideas for professional development for LMDC members
Jennifer Dysart

10:35
LSTA update on the ACRL Immersion "Dip"
Pack Forest, July 30-Aug. 1
IC Retreat
Lynn Kanne





11:05
Clark's Drupal Website
Michelle Bagley

11:20
Other
Sharon Simes

11:30
Adjourn
Sharon Simes