022715+Agenda

Online (BlackBoard Collaborate)
 * LLC Meeting Agenda, Friday, February 27, 2015 **


 * 8:30 || Log in and test ||
 * 9:00 || Convene ||
 * 11:00 || 30 min break ||
 * 1:30 || Adjourn ||

Collaborate url: [] ||  ||   || ||
 * TIME || TOPIC || PRESENTER || LINKS ||
 * 8:30 || **Set up, log in and test equipment and sound**
 * 9:00 || **Convene, welcome, introductions, logistics** || Sue Kennedy ||  ||
 * || **Approve Fall meeting minutes**
 * [|Updated Fall Minutes]** || Maggie Stuart ||  ||
 * || **Alma Contract Update and Discussion** || Andrew Tudor || [[file:SBCTC Alma Primo Subscription Agreement_021915_clean.docx]]
 * || **Alma Project Confirmation** || Sue Kennedy ||  ||
 * || **Work plan updates** || Sue Kennedy || [[file:14-15 LLC Work Plan.pdf]] ||
 * || * Library Services Platform (Andrew)
 * Creation of Washington CTC library consortium (Sue)
 * Student Outcomes (???)
 * Advancing the Use of OER (???)
 * LOEL grant (Sharon/Quill) ||  || [|LOEL grant update] ||
 * || **Standing Reports** ||  ||   ||
 * || * Treasurer's Report (Andrew)
 * SBCTC (Mark Jenkins)
 * Instruction Commission (Deb Gilchrist)
 * Library Council (Jane)
 * Washington State Library (Rand Simmons/Jeff Martin)
 * eLearning Council (Tim)
 * IT Commission (Andrew)
 * CLAMS (Teresa Jones) ||  || [[file:Library Council of Washington Meeting Summary Nov 2014.docx]][[file:WSLreport022715rev.docx]][[file:CLAMS-LLC-Report-February-2015.pdf]]

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 * 1:30 || **Adjourn** ||  ||   ||