091022+Agenda

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 * DRAFT AGENDA **
 * LMDC Fall Meeting ** Yakima Valley Community College Deccio Higher Ed. Building -- Parker Room October 22, 23, 2009
 * For Elluminate attendees:**

1:00 – 1:10 Welcome and Logistics Debra Gilchrist and Joan Weber
 * Thursday October 22, 2009 **

1:10 – 1:15 Minutes from Spring Meeting Jennifer Dysart

1:15 – 1:20 Report from Treasurer [|lmdctreasreportfall.docx] Sue Gallaway

1:20 – 1:45 Report from Instruction Commission Laura Brener

1:45 – 2:00 State Library Report Rand Simmons 2:00 – 2:10 Welcome to YVCC President Linda Kaminski

2:10 – 3:00 Mission Study Taskforce (LMDC feedback) Cable Green

3:00 – 3:20 Break

3:20 – 4:00 Gates Foundation Grant and 1946 Taskforce ( & other SBCTC updates) Cable Green
 * Course Redesign Project:
 * [[file:Grant (exec summary).docx]]
 * [[file:Invitation to Town Hall meetings.docx]]
 * 1946: [| System reps] / [|1946 Big Ideas]

3:3:00 – 3:2033333:33 4:00 Tour – YVCC Library Joan Weber

6:00 Dinner Location TBA but will be Yakima-good! 8:30 – 9:30 **Report Updates** LSTA grant Lynn Kanne and Paula Doherty
 * Friday October 23, 2009 **

Electronic Resources through Orbis Cascade Andrew Hersh-Tudor

e-Learning Council Sue Gallaway and Michelle Bagley

Library Council of Washington Tim Fuhrman CLAMS Marji MacKenzie

9:30 – 9:45 Question Point Equalization/Sharing Deb Gilchrist

9:45 – 10:00 Committee assignments/strategic goals Deb Gilchrist 10:00 – 10:20 Break 10:20 – 12:00 **Accreditation – Experience with the** Andrew Hersh-Tudor Followed by discussion of how others are approaching the new standards and process.
 * New Process.**

12:00 – 12:15 Winter and Spring Meeting Schedules

12:15 – 12:30 Good of the Order Issues
 * Thank you for being a part of LMDC and its work for our students!! **