Fall+2016+Agenda


 * LLC Fall Meeting Agenda**
 * October 20-21, 2016**
 * Pacific Tower, Room 204**
 * 1200 12th Avenue S.**
 * Seattle, WA**


 * HOTEL: Silver Cloud, Broadway, Seattle**
 * Directions to Silver Cloud Hotel**

8:00 a.m. || Set up, refreshments, networking. Collaborate link: [] ||  ||   ||
 * **Time** || **Topic** || **Presenter** || **Links** ||
 * **Thursday**
 * 9:00 a.m. || Convene, welcome, introductions || Mindy Coslor; Welcome from Executive Dean David Gourd ||  ||
 * 9:15 a.m. || Approve Spring Minutes || Cheyenne Roduin[[file:LLC summer 2016_Olympic_Final.docx]] ||  ||
 * 9:20 a.m. || Workplan Updates:
 * Review Draft 2016-17 Work Plan (15 minutes) (Mindy Coslor)
 * Library Services Platform (20 minutes) (Wade Guidry)
 * Billing (5 minutes) (Tim Fuhrman)
 * Student Outcomes (10 Minutes) (Erica Coe) [[file:Goal 2- Student Success—Providing Information Literacy to Improve Access, Retention, and Articulation Initiatives.pdf]]
 * Advancing the Use of OER and LOEL grant (10 minutes) (Candice Watkins)
 * Committee for Accessible Technology Oversight (CATO) (10 minutes) (Erica Coe) || As noted with each report

||  ||
 * 10:30 || Break ||  ||   ||
 * || Standing Reports:
 * Treasurer's Report (5 minutes) (Barbara Oldham for Andrew Hersh-Tudor)
 * Library Council (5 minutes) (Jane Blume)
 * Washington State Library (20 minutes) (Cindy Aden in person/Jeff Martin remotely)
 * Introduction of Cindy Aden[[file:WSL Report - LLC - Fall 2016.pdf]]
 * SBCTC (15 minutes) (Boyoung Chae for Mark Jenkins)
 * Instruction Commission (10 minutes) (Deb Gilchrist/Melissa McBurney)
 * eLearning Council (5 minutes) (Tim Fuhrman)
 * IT Commission (??)
 * CLAMS (5 minutes) (Heath Hayden)
 * Adult Education Advisory Council (10 minutes) (Mindy Coslor) || As noted with each report

||  || ||   || @https://docs.google.com/document/d/1Cx2pyj85frDpJ2P6oQMJqjGfjtFAg4tsHAuvfCxbnkI/edit?usp=sharing 102 Lakeside Ave Seattle, WA 98122
 * 12:00 || Lunch—Work groups to meet over lunch ||  ||   ||
 * 1:00 || System OER initiatives (30 minutes) || Boyoung Chae, SBCTC
 * @http://tinyurl.com/LLC-2016-Fall **
 * 1:30 || Washington State Library 5 year Plan—(90 minutes)Report || Samantha Becker [[file:LLC WSL needs assessment topline.pptx]] ||  ||
 * 3:00 || Break ||  ||   ||
 * 3:15 || Discussion and vote on Interagency agreement language Nominating Committee for board of new consortium (15 minutes)
 * Please record your vote on the bylaws here prior to the LLC meeting June 20-21: https://www.surveymonkey.com/r/Q3LTSKX ** || Tim Fuhrman ||   ||
 * 3:30 || Professional Development: Proactive Librarianship || Michelle Bagley ||  ||
 * 4:30 || Tour of Pacific Tower || Executive Dean David Gourd ||  ||
 * 6:30 || Dinner: Bluwater Bistro at Lesch,

Phone: (206) 328-2233 (206) 328-2233 https://www.google.com/maps/dir/Silver+Cloud+Hotel,+Broadway,+Seattle,+WA/Bluwater+Bistro-+Leschi,+102+Lakeside+Avenue,+Seattle,+WA+98122/@47.6073274,-122.3113317,15z/data=!3m1!4b1!4m13!4m12!1m5!1m1!1s0x54906ac95cad6bcd:0x82a776eff7ef4610!2m2!1d-122.3202662!2d47.6116345!1m5!1m1!1s0x54906ae170cbadab:0x9a1afb8891d95256!2m2!1d-122.2849689!2d47.6017985 || Sharon/Lynn ||  || @https://sites.google.com/site/libraryleadershipcouncil || Sue Kennedy lead ||  || ||  ||
 * **Friday** ||  ||   ||   ||
 * 8:30 || Set-up, networking, refreshments ||  ||   ||
 * 9:00 || Convene || Mindy Coslor ||  ||
 * || New platform to replace wiki (10 minutes)
 * || LLC Work Plan Approval (10 minutes) || Mindy Coslor
 * || Library courses: the Articulation and Transfer Council and the Inter-Collegiate Relations Commission’s gray area elective list (10 minutes) (Howard Fuller)

Washington Library Association reorganization (30 minutes) (Ahniwa Ferrari) ||  ||   ||
 * 10:15 || Break ||  ||   ||
 * 10:30 || Guided Pathways strategies—around the table discussion (30 minutes) || Mindy ||  ||
 * 11:00 || Topics for future LLC meetings: Jess Thompson, SBCTC—Accessibility & Corrections; Lisa Garcia-Hanson, SBCTC--Guided Pathways ||  ||   ||
 * 11:15 || What’s new? (around the table sharing) || All ||  ||
 * 11:45 || Action Items Recap || Cheyenne Roduin ||  ||
 * 12:00 || Adjourn ||  ||   ||