Winter 2018 LLC Draft Agenda V3
(email vivienne.mcclendon@bellevuecollege.edu with comments, changes or updates)
Time
Topic
Presenter and Report Document Links
8:00 a.m.
Zoom link:https://bellevuecollege.zoom.us/j/100137742
Vivienne McClendon Zoom Host
8:30
Convene, welcome, introductions
Vivienne McClendon
8:40
Approve Fall Minutes


Treasurer’s Report
As noted with each report linked below

Cheyenne Roduin


Andrew Hersh-Tudor (report link)
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 (Flynn) (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.)

Goal 3 Innovation
  • ● OER: New Lead? Drop from work plan? (Harbaugh) (10 min.)
  • ● New Webpage Update (Coe/Harbaugh) (5 min.)
    • ● Sharing Resources (Flynn) (15 min.)
    • ● Accessibility (Cheyenne) (10 min.)
Committee for Accessible Technology Oversight (CATO)— (Coe) (5 min.)
Workplan
As noted with each report linked below.
10:30
Break (15 minutes)

10:45
STANDING REPORTS
  • o eLearning Council (T. Fuhrman) (5 min.)
  • o eLIG Update (A. Bates) (15 min.)
  • o CLAMS (Linda Keys) (10 min.)
  • o Library Council (Lynn Kanne) (5 min.)
  • o Instruction Commission (Coslor) (10 min.)
  • o IT Commission (Andrew Hersh-Tudor) (10 min.)
As noted with each report
12:00
Lunch (40 min.)

12:40
Campus Update Highlights (20 min.)
Please Update Document:
Winter 2018 LLC Campus Updates
1:00
STANDING REPORTS cont’d
  • ● Washington State Library (Cindy Aden/Jeff Martin) (20 min.)
  • ● SBCTC (Mark Jenkins) (20 min.)
  • ● Articulation and Transfer Council (H. Fuller/Library Course status) (15 min.)
As noted with each report
2:00
WACTCLC Consortium Updates

Existing projects (10 min.)
  • ● ExLibris (Wade and Tim – budget and project updates)
  • ● ELUNA
  • ● EBSCO
Upcoming project (15 min.)
  • ● Electronic Resources Workgroup
Business (5 min.)
Christie Flynn
2:30
LLC BUSINESS
  • ● Officer Nominations/Volunteers (Coslor) (10 min.)
  • ● Requesting summer, fall, and spring meeting locations (McClendon) (5 min.)

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