Winter 2018 LLC Draft Agenda V5
Comments, changes or updates? email Vivienne
Time
Topic
Presenter and Report Document Links
8:00 a.m.
Zoom link:https://bellevuecollege.zoom.us/j/100137742
Jennifer Dysart Zoom Host
8:30
Convene, welcome, introductions
Vivienne McClendon/Melinda Harbaugh
8:40
Approve Fall Minutes


Treasurer’s Report
As noted with each report linked below:

Cheyenne Roduin


Andrew Hersh-Tudor

8:50
WORK PLAN Updates by Goal:


Goal 1 Economic Demand
● Support and monitor BAS program development and processes (Coslor) (15 min.)

Goal 2 Student Success
● Demonstrate IL and Student Success & Ensure G.Pathways include IL instruction (Harbaugh) (10 min.)
● Collaborate with BeDA programs/ Adult Education Advisory Council (Coslor) (10 min)
● BAS programs/BLC Update (see above?)
AiA Grant Update and articulate links to sub-goal areas to ensure coverage/inclusion (Goodwin) (15 min.)
Upcoming Check-In Dates:
Winter:

Thursday, March 15, 11-12

Spring:

Tuesday, May 15, 11-12 - Melanie Sellar, Data/Evidence Expert
Friday, May 18, 11-12 - Melanie Sellar, Data/Evidence Expert

Summer:

Tuesday, July 10, 11-12
Wednesday, July 11, 11-12

Goal 3 Innovation
● OER: New Lead? Drop from work plan? (Harbaugh) (10 min.)
● Urgent Website Migration Needed - Deadline 7/31/2018 (Coe/Harbaugh) (15 min.)
● Accessibility Update (Cheyenne) (10 min.)
Work Plan - Fall 2017 Update

Work Plan - Winter 2018 Update DRAFT

Student Outcomes Survey Results


Please complete this survey if you have not done so already:
Guided Pathways & Libraries Survey

As noted with each report linked below:


Sign up Link - Volunteer to Assist:




10:15
Break (15 minutes)

10:30
STANDING REPORTS
  • eLearning Council (T. Fuhrman) (10 min.)
  • eLIG Update (A. Bates) (15 min.)
  • Library Council (Lynn Kanne) (10 min.)
  • CLAMS Updates (Linda Keys) (5 min.)
  • Instruction Commission (Coslor) (10 min.)
  • IT Commission (Andrew Hersh-Tudor) (10 min.)
  • MOVED Washington State Library (Jeff Martin) (20 min.)
As noted with each report:





11:30
Lunch (1 Hour)

12:30
Campus Update Highlights (30 min.)
Please Update Document:
Winter 2018 LLC Campus Updates
1:00
● Requesting summer 2018, fall 2018, winter 2019 and spring 2019 meeting locations (McClendon) (5 min.)

Spring Location Change - Lower Columbia


STANDING REPORTS cont’d

● SBCTC (Mark Jenkins) (20 min.)
● Articulation and Transfer Council (H. Fuller/Library Course status) (15 min.)

BREAK Back at 2 PM
As noted with each report:
2:00
WACTCLC Consortium Updates

Existing projects (10 min.)● ExLibris (Wade and Tim – budget and project updates)● ELUNA● EBSCOUpcoming project (15 min.)
● Electronic Resources WorkgroupBusiness (5 min.)
Christie Flynn


Wade Guidry
Tim Fuhrman
ELUNA participation list
Christie Flynn
2:30
LLC BUSINESS
● Officer Nominations Needed (Coslor) (10 min.)
Chair-Elect Needed
● Requesting summer 2018, fall 2018, winter 2019 and spring 2019 meeting locations (McClendon) (5 min.)
Spring Location Change - Lower Columbia
Mindy Coslor


Vivienne McClendon/Melinda Harbaugh
2:45
Action Items Recap
Cheyenne Roduin
3:00
Adjourn
Vivienne McClendon/Melinda Harbaugh