*SUPPORTING DOCS COPIED TO NEW SITE

LMDC Meeting Agenda, Friday, February 1, 2013

via Collaborate


TIME
TOPIC
PRESENTER
LINKS TO DOCUMENTS
8:30 to
9am
Set up, log in and test equipment
Collaborate url:
https://sas.elluminate.com/m.jnlp?password=M.4247C1903719508AE2F4FCCBFCFB03&sid=2008170


9am
Welcome and introductions
Approve Fall meeting minutes
Treasurer's report
Monica Luce

Andrew Hersh-Tudor


Updates & reports
WA State Library
Library Council
ELearning Council
IT Council
CLAMS
-
Instructional Council
SBCTC
--
Rand Simmons
Joan Weber
Stan Horton
Andrew Hersh-Tudor
Leslie Potter-Henderson
Sharon Sims
Connie Broughton


10:30
Break


10:45
WACTC-TECH feedback on core technology
Monica Luce



LSTA grant update
Christie Flynn & Emily Wood
.




Library Leadership white paper: next steps
Monica Luce

12:00 noon
Lunch break


12:30pm
Library Services Platform group report
Andrew Hersh-Tudor

1:45
LMDC work plan activities
Monica Luce

2:30
Adjourn