July 23-24, 2014Peninsula College

Lodging Details


Wednesday, July 23, 2014

NatureBridge at Olympic (No Collaborate option)
111 Barnes Point Road
Port Angeles, WA 98363
360-928-3720
http://www.naturebridge.org/olympic-national-park
Time
Topic
Presenter
Links
9:30 AM
Coffee


10:00 AM
Welcome, logistics and introductions
Sue Kennedy / Paula Doherty

10:15 AM
RETREAT:
Library Services Platform and Creation of New Consortium
Andrew Hersh-Tudor / Sue Kennedy
Library Readiness Assessment
Responses
12:00 PM
Lunch


1:00 PM
RETREAT:
Library Services Platform and Creation of New Consortium


3:00 PM
Break


3:15 PM
RETREAT:
Library Services Platform and Creation of New Consortium


4:15 PM
RETREAT:
Project Communications Plan


5:15 PM
Adjourn


6:00 PM
Dinner at Lake Crescent Lodge


Thursday, July 24, 2014

Peninsula College
Location: Library
Collaborate: https://sas.elluminate.com/m.jnlp?sid=2008170&password=M.67C26F772F9987E1615082DC944FB1


Time
Topic
Presenter
Links
8:30 AM
Hot breakfast and setup


9:00 AM
Welcome, logistics and introductions

Dr. Luke Robins, Core Technology criteria
Sue Kennedy / Paula Doherty

9:15 AM
Retreat Report
Spring Meeting Minutes approval
Treasurers report
Sharon Winters
Andrew Hersh-Tudor

9:30 AM
Updates:
-
-
Library Council of Washington
SBCTC
ELC
ITC
CLAMS
.
.
-
Jane Blume
Mark Jenkins
Tim Fuhrman
Andrew Hersh-Tudor
Quill West / Teresa Jones
Tim Fuhrman:



10:30 AM
Break


10:45 AM
Resolutions

Proposed Bylaws Changes (Fall Quarter)

Committees and Work Plan
Sue Kennedy

11:15 AM
Reports:

Washington State Library
"Libraries as Open Leaders" Grant
IL Month Proclamation
Pac NW Symposium
ILS Working Group
- Assessment for Primo
Assessment Metrics
Comp-based Programs Support
..
..

Rand Simmons / Jeff Martin

Sharon Winters
Jane Blume
Beth Hill
Andrew Tudor.
Melissa McBurney
-
-
-

12:00 PM
Adjourn