130731 Agenda

LMDC Meeting Agenda, Wednesday-Thursday, July 31-Aug 1, 2013
State Library, Room 221

Wednesday, July 31
TIME
TOPIC
PRESENTER
LINKS
Noon
Lunch
Set up, log in and test equipment
Collaborate url: https://sas.elluminate.com/m.jnlp?sid=2008170&password=M.DDCAA83F21A74E537C1B48B441D1E6


12:30pm
Convene, welcome, introductions, logistics
Welcome from Asst Sec of State

Approve Spring meeting minutes
Jennifer, Rand, Ken Raske
Sharon

12:45
Reports
Treasurer's report
Washington State Library
..IT Academy
..Library Council
SBCTC
Instruction Commission
CLAMS
eLearning Council
IT Commission
.
Andrew
Jeff/Rand
(written rpt from Joan)
Connie
Mary G.
Leslie
Tim
Andrew


2:30
break


2:45
Information Literacy Month Proclamation
Michelle

3:00
Library Leadership Update
Sue

3:30
Reports: continued


4:00
LMDC Work Plan, 2013-14
Jennifer

4:30
Tour of the State Library
Jeff and Rand





6:45
Dinner at Anthony’s


Thursday, August 1
TIME
TOPIC
PRESENTER
LINKS
8:00am
Breakfast


8:30
Convene
Jennifer

8:40
Library Platform Work: recap and next steps
Andrew

9:00
Professional Development
State Library Historical Materials (including tour)
Sean Lanksbury

10:15
break


10:30
LSTA activities, future plans
Christie, Emily, Jennifer

11:00
LMDC Work Plan, 2013-14
Jennifer

12:00
Adjourn