141023.Agenda

Thursday, October 23, 2014

 * Spokane, WA**

Hotel Lusso Florentine Room 808 W Sprague Ave Spokane, WA 99201 (509) 747-9750
 * Meeting Location: **

**Collaborate:** []


 * ~ Time ||~ Topic ||~ Presenter ||~ Links ||
 * 12:00 PM || **Catered lunch and setup** || [] ||  ||
 * 1:00 PM || **Welcome, logistics and introductions**

Approval of summer meeting minutes || Sue Kennedy / Mary Carr

Maggie Stuart || || Treasurer's Report - - - SBCTC Instruction Commission CLAMS eLearning Council IT Commission || - Andrew Hersh-Tudor Mark Jenkins Debra Gilchrist Teresa Jones Stan Horton/Tim Fuhrman Andrew Hersh-Tudor || || Europa Restaurant & Bakery 125 S Wall St Spokane, WA 99201 ||  ||   ||
 * 1:15 PM || **Reports (continued at 2 p.m.)**
 * 2:30 PM || Break ||  ||   ||
 * 2:45 PM || **Reports (continued)** ||  ||   ||
 * 3:45 PM || Break ||  ||   ||
 * 4:00 PM || **Work Group Breakouts** ||  ||   ||
 * 5:30 PM || Adjourn ||  || [[file:14-15 LLC Work Plan.pdf]] ||
 * 6:30 PM || **Dinner**

Friday, October 24, 2014
Hotel Lusso 808 W Sprague Ave Spokane, WA 99201 (509) 747-9750 **Collaborate:** TBA
 * Meeting Location: **

Washington State Library Update and Library Council update - LSTA Grant - - Library Platform New Consortium - - - - -
 * ~ Time ||~ Topic ||~ Presenter ||~ Links ||
 * 7:30 AM || Breakfast and setup ||  ||   ||
 * 8:30 AM || Discussion (continues at 10:15)

Action: Jeff Martin / Rand Simmons
 * Bylaws changes for name change and chair-elect duties || -

Quill West / Sharon Winters || -

- -
 * Project Brief with Core Technology Criteria:**
 * Project Brief with Core Technology Criteria:**
 * Project Brief with Core Technology Criteria:**
 * Project Brief with Core Technology Criteria:**


 * Project activity report:** []

- - Bylaws revisions: ||
 * DRAFT vision of new consortium:** []
 * 10:00 AM || break ||  ||   ||
 * 10:15 AM || Discussion continued ||  ||   ||
 * 11 AM || Work Group updates ||  ||   ||
 * 12 PM || Adjourn ||  ||   ||