100804+Agenda

=LMDC Summer Meeting=

Tacoma Community College, Building 27, Room 120 Agenda =Wednesday, August 4, 2010=

Log in and test equipment [] ||  ||   || Welcome and Logistics || Lauri Kram and Sharon Winters ||  || Welcome to Tacoma Community College || Dr. Tim Stokes, EVP for Academic and Student Affairs ||  || Washington State Library Update || Rand Simmons and Jan Walsh || || Gates Grant Update || LMDC support of Open Course Library (OCL)? Two ideas:
 * ||  ||   || related links and documents ||
 * 12:00-1:00 || Setting up and socializing/
 * 1:00-1:10 ||
 * 1:10-1:20 ||
 * 1:20-1:40 ||
 * 1:40- || **SBCTC Update** || Cable Green ||   ||
 * -2:30 ||

1. Check in with OCL faculty course designers on your campus · How’s it going / need any additional library assistance?

2. Check in with OCL librarians on your campus – “ “ eLearning Council Update (summer meeting) || Michelle Bagley and Sue Gallaway ||  || 1946 eLibrary Subcommittee Update || <span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">Deb Gilchrist ||  || <span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">BREAK ||  ||   || <span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">Report from Instruction Commission || <span style="color: black; display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">Laura Brener ||  || <span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">Instruction Commission Retreat Follow-up:
 * <span style="color: black; display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">Cable Green ||  ||
 * 2:30-2:40 ||
 * 2:40-2:50 ||
 * 2:50-3:10 ||
 * 3:10-3:30 ||
 * 3:30-3:50 ||

<span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">Mission Study <span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">Action Plan and LMDC Work Plan || <span style="color: black; display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">Sue Gallaway || <span style="display: block; font-family: 'Times New Roman','serif'; font-size: 12pt;">[|Mission Study] <span style="display: block; font-family: 'Times New Roman','serif'; font-size: 12pt;">Sue's Retreat notes.docx || <span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">Heal WA Access for WA CTC Nursing students || <span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">Darcy Dauble || [] [] || =Thursday, August 5, 2010=
 * 3:50-4:00 ||
 * 4:00 || <span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">Tour - Tacoma CC Library || <span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">Sharon Winters ||  ||
 * 6:00 || <span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">Dinner Location - TBD ||  ||   ||

Log in and test equipment <span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 11pt;">[] ||  ||   || <span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">Report Updates <span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">Spring Meeting Minutes <span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">Treasurers Report <span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">Electronic Resources through Orbis-Cascade <span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">Library Council of Washington <span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">NW Library Directors' Symposium Update || <span style="color: black; display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">. <span style="color: black; display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">Jennifer Dysart <span style="color: black; display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">Andrew Hersh-Tudor <span style="color: black; display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">Andrew Hersh-Tudor <span style="color: black; display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">? <span style="color: black; display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">Jane Blume || || <span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">CLAMS || <span style="color: black; display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">Linda Keys ||  || <span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">Accreditation Process Update || <span style="color: black; display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">Melissa McBurney and Andrew Hersh-Tudor ||  || <span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">LSTA Grant Report || <span style="color: black; display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">Wai Fong Lee || || <span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">Hosting IRIS follow up || <span style="color: black; display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">Lauri Kram for Stan Horton ||  || <span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">Discussion topics: IPAD for Academics article, <span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">//<span style="font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">Future of Academic Libraries, //<span style="font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;"> blog post || <span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">Everyone || [|IPAD article] [|Future post] || <span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">BREAK ||  ||   || <span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">Consider possible retreat topic for Fall LMDC meeting
 * ||  ||   || related links and documents ||
 * 8:00-8:30 || Setting up and socializing/
 * 8:30-8:45 ||
 * 8:45-8:55 ||
 * 8:55-9:05 ||
 * 9:05-9:25 ||
 * 9:25-9:30 ||
 * 9:30-10:00 ||
 * 10:00-10:15 ||
 * 10:15-11:00 ||

<span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">After the LMDC spring meeting, a few of us met for lunch, where Paula

<span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">Doherty //<span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">brought up a suggestion for our summer meeting. Following up //

<span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">on some of the //<span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">discussions both at the LMDC meeting and informally //

<span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">among folks attending //<span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">the meeting, Paula asked whether LMDC should //

<span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">consider changing its name to //<span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">"better reflect what we do." Paula added //

<span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">that many of us are close to retirement, //<span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">and especially in the current //

<span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">fiscal situation, some Library Director positions are //<span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">being subsumed //

<span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">into other positions.

<span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">Paula brought up the need for us to reimage ourselves, and how best to

<span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">mitigate //<span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">decisions at our campuses about Library Director positions if //

<span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">they become vacant. //<span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">We need to ask ourselves what does this mean for //

<span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">our institutions. Michele //<span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">proposed developing a Manifesto, where do we //

<span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">see ourselves within our institution? //<span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">Our profession as well as higher //

<span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">education is in the midst of rapid and significant change. Paula's suggestion

<span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">seemed o many of us at that lunch to be a worthwhile conversation to have. What are your thoughts about this? || <span style="color: black; display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">Paula Doherty, Lauri Kram ||  || <span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">LMDC Strategic Plan Update ||  ||  || <span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">Minimum technology requirements for LMDC meetings and the changing role of the LMDC Secretary ||  ||   ||
 * 11:00-11:15 ||
 * 11:15-11:30 || <span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">**Fall meeting**, confirm schedule and location ||  ||   ||
 * 11:30-11:45 ||
 * 11:30-noon || <span style="display: block; font-family: 'Calibri','sans-serif'; font-size: 12pt; line-height: 115%;">Good of the Order Issues ||  ||   ||