130102

LMDC Meeting Agenda, Friday, February 1, 2013
via Collaborate

9am || Set up, log in and test equipment Collaborate url: [] ||  ||   || Approve Fall meeting minutes Treasurer's report || Monica Luce
 * TIME || TOPIC || PRESENTER || LINKS TO DOCUMENTS ||
 * 8:30 to
 * 9am || **Welcome and introductions **

Andrew Hersh-Tudor || <span style="font-family: Georgia,serif;"> || <span style="font-family: Georgia,serif;">WA State Library <span style="font-family: Georgia,serif;">Library Council <span style="font-family: Georgia,serif;">ELearning Council <span style="font-family: Georgia,serif;">IT Council <span style="font-family: Georgia,serif;">CLAMS <span style="font-family: Georgia,serif;">- <span style="font-family: Georgia,serif;">Instructional Council <span style="font-family: Georgia,serif;">SBCTC || <span style="font-family: Georgia,serif;">-- <span style="font-family: Georgia,serif;">Rand Simmons <span style="font-family: Georgia,serif;">Joan Weber <span style="font-family: Georgia,serif;">Stan Horton <span style="font-family: Georgia,serif;">Andrew Hersh-Tudor <span style="font-family: Georgia,serif;">Leslie Potter-Henderson <span style="font-family: Georgia,serif;">Sharon Sims <span style="font-family: Georgia,serif;">Connie Broughton || || || ||
 * || **<span style="font-family: Georgia,serif;">Updates & reports **
 * <span style="font-family: Georgia,serif;">10:30 || <span style="font-family: Georgia,serif;">Break ||  ||   ||
 * <span style="font-family: Georgia,serif;">10:45 || **<span style="font-family: Georgia,serif;">WACTC-TECH feedback on core technology ** || <span style="font-family: Georgia,serif;">Monica Luce || [[file:Core Application.docx]]
 * || **<span style="font-family: Georgia,serif;">LSTA grant update ** || <span style="font-family: Georgia,serif;">Christie Flynn & Emily Wood || [[file:LSTA 2012-2013 Update.docx]].[[file:Lynn Kanne’s email to LMDC.docx]]
 * || **<span style="font-family: Georgia,serif;">Library Leadership white paper: next steps ** || <span style="font-family: Georgia,serif;">Monica Luce || [[file:Library Leadership and succession planning notes spring 2012.docx]] ||
 * <span style="font-family: Georgia,serif;">12:00 noon || <span style="font-family: Georgia,serif;">Lunch break ||  ||   ||
 * <span style="font-family: Georgia,serif;">12:30pm || **<span style="font-family: Georgia,serif;">Library Services Platform group report ** || <span style="font-family: Georgia,serif;">Andrew Hersh-Tudor ||  ||
 * <span style="font-family: Georgia,serif;">1:45 || **<span style="font-family: Georgia,serif;">LMDC work plan activities ** || <span style="font-family: Georgia,serif;">Monica Luce || [[file:LMDC report to Instruction Commission fall 2012.docx]] ||
 * <span style="font-family: Georgia,serif;">2:30 || <span style="font-family: Georgia,serif;">Adjourn ||  ||   ||