Thursday, October 23, 2014

Spokane, WA

Meeting Location:
Hotel Lusso
Florentine Room
808 W Sprague Ave
Spokane, WA 99201
(509) 747-9750

Collaborate:
https://sas.elluminate.com/m.jnlp?sid=2008170&password=M.E04EBD374A317F80A51910048743B3

Time
Topic
Presenter
Links
12:00 PM
Catered lunch and setup
https://sas.elluminate.com/m.jnlp?sid=2008170&password=M.E04EBD374A317F80A51910048743B3

1:00 PM
Welcome, logistics and introductions

Approval of summer meeting minutes
Sue Kennedy / Mary Carr

Maggie Stuart

1:15 PM
Reports (continued at 2 p.m.)
Treasurer's Report
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SBCTC
Instruction Commission
CLAMS
eLearning Council
IT Commission
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Andrew Hersh-Tudor
Mark Jenkins
Debra Gilchrist
Teresa Jones
Stan Horton/Tim Fuhrman
Andrew Hersh-Tudor

2:30 PM
Break


2:45 PM
Reports (continued)


3:45 PM
Break


4:00 PM
Work Group Breakouts


5:30 PM
Adjourn


6:30 PM
Dinner
Europa Restaurant & Bakery
125 S Wall St
Spokane, WA 99201



Friday, October 24, 2014

Meeting Location:
Hotel Lusso
808 W Sprague Ave
Spokane, WA 99201
(509) 747-9750
Collaborate: TBA


Time
Topic
Presenter
Links
7:30 AM
Breakfast and setup


8:30 AM
Discussion (continues at 10:15)
Washington State Library Update and Library Council update
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LSTA Grant
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Library Platform
New Consortium
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Action:
  • Bylaws changes for name change and chair-elect duties
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Jeff Martin / Rand Simmons

Quill West / Sharon Winters
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Project Brief with Core Technology Criteria:


Project activity report: https://docs.google.com/document/d/18alunn1jvtmqLNNFlW-4UCDt51WIL-uqog3BfBgOA4c/edit?usp=sharing

DRAFT vision of new consortium: https://docs.google.com/document/d/1SSav9Pbivsxvy2VOUzqC8XqJ89B-85WYAAT2gDw8ook/edit?usp=sharing
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Bylaws revisions:


10:00 AM
break


10:15 AM
Discussion continued


11 AM
Work Group updates


12 PM
Adjourn