Agenda


 * Winter 2018 LLC Draft Agenda V5 **


 * **Time ** || **Topic ** || **Presenter and Report Document Links ** ||
 * 8:00 a.m. || **Zoom link: **[] || Jennifer Dysart Zoom Host ||
 * 8:30 || **Convene, welcome, introductions ** || Vivienne McClendon/Melinda Harbaugh ||
 * 8:40 || **Approve Fall Minutes **


 * Treasurer’s Report ** || As noted with each report linked below:

Cheyenne Roduin <span style="font-family: Arial,sans-serif; font-size: 17.3333px;">

<span style="font-family: Arial,sans-serif; font-size: 13pt;">Andrew Hersh-Tudor <span style="font-family: Arial,sans-serif; font-size: 13pt; line-height: 0px; overflow: hidden;"> ||
 * <span style="font-family: Arial,sans-serif; font-size: 13pt;">8:50 || **<span style="font-family: Arial,sans-serif; font-size: 13pt;">WORK PLAN Updates by Goal: **

<span style="font-family: Arial,sans-serif; font-size: 13pt;">● Support and monitor BAS program development and processes (Coslor) (15 min.)
 * <span style="font-family: Arial,sans-serif; font-size: 13pt;">Goal 1 Economic Demand **

<span style="font-family: Arial,sans-serif; font-size: 13pt;">● Demonstrate IL and Student Success & Ensure G.Pathways include IL instruction (Harbaugh) (10 min.) <span style="font-family: Arial,sans-serif; font-size: 13pt;">● Collaborate with BeDA programs/ Adult Education Advisory Council (Coslor) (10 min) <span style="font-family: Arial,sans-serif; font-size: 13pt;">● BAS programs/BLC Update (see above?) <span style="font-family: &#39;Noto Sans Symbols&#39;; font-size: 13pt;">● <span style="font-family: Arial,sans-serif; font-size: 13pt;">AiA Grant Update and articulate links to sub-goal areas to ensure coverage/inclusion (Goodwin) (15 min.) <span style="font-family: Arial,sans-serif; font-size: 13pt;">Upcoming Check-In Dates:
 * <span style="font-family: Arial,sans-serif; font-size: 13pt;">Goal 2 Student Success **
 * <span style="font-family: Calibri,Helvetica,sans-serif,EmojiFont,"Apple Color Emoji","Segoe UI Emoji",NotoColorEmoji,"Segoe UI Symbol","Android Emoji",EmojiSymbols; font-size: 16px;">Winter: **

<span style="font-family: Calibri,Helvetica,sans-serif,EmojiFont,&#39;Apple Color Emoji&#39;,&#39;Segoe UI Emoji&#39;,NotoColorEmoji,&#39;Segoe UI Symbol&#39;,&#39;Android Emoji&#39;,EmojiSymbols; font-size: 16px;">Thursday, March 15, 11-12

<span style="font-family: Calibri,Helvetica,sans-serif,EmojiFont,&#39;Apple Color Emoji&#39;,&#39;Segoe UI Emoji&#39;,NotoColorEmoji,&#39;Segoe UI Symbol&#39;,&#39;Android Emoji&#39;,EmojiSymbols; font-size: 16px;">**Spring:**

<span style="font-family: Calibri,Helvetica,sans-serif,EmojiFont,&#39;Apple Color Emoji&#39;,&#39;Segoe UI Emoji&#39;,NotoColorEmoji,&#39;Segoe UI Symbol&#39;,&#39;Android Emoji&#39;,EmojiSymbols; font-size: 16px;">Tuesday, May 15, 11-12 - Melanie Sellar, Data/Evidence Expert <span style="font-family: Calibri,Helvetica,sans-serif,EmojiFont,"Apple Color Emoji","Segoe UI Emoji",NotoColorEmoji,"Segoe UI Symbol","Android Emoji",EmojiSymbols; font-size: 16px;">Friday, May 18, 11-12 - Melanie Sellar, Data/Evidence Expert

<span style="font-family: Calibri,Helvetica,sans-serif,EmojiFont,&#39;Apple Color Emoji&#39;,&#39;Segoe UI Emoji&#39;,NotoColorEmoji,&#39;Segoe UI Symbol&#39;,&#39;Android Emoji&#39;,EmojiSymbols; font-size: 16px;">**Summer:**

<span style="font-family: Calibri,Helvetica,sans-serif,EmojiFont,&#39;Apple Color Emoji&#39;,&#39;Segoe UI Emoji&#39;,NotoColorEmoji,&#39;Segoe UI Symbol&#39;,&#39;Android Emoji&#39;,EmojiSymbols; font-size: 16px;">Tuesday, July 10, 11-12 <span style="font-family: Calibri,Helvetica,sans-serif,EmojiFont,"Apple Color Emoji","Segoe UI Emoji",NotoColorEmoji,"Segoe UI Symbol","Android Emoji",EmojiSymbols; font-size: 16px;">Wednesday, July 11, 11-12

<span style="font-family: Arial,sans-serif; font-size: 13pt;">● OER: New Lead? Drop from work plan? (Harbaugh) (10 min.) <span style="font-family: Arial,sans-serif; font-size: 13pt;">● Urgent Website Migration Needed - Deadline 7/31/2018 (Coe/Harbaugh) (15 min.) <span style="font-family: Arial,sans-serif; font-size: 13pt;">● Accessibility Update (Cheyenne) (10 min.) || <span style="color: #0563c1; font-family: Arial,sans-serif; font-size: 13pt;">Work Plan - Fall 2017 Update
 * <span style="font-family: Arial,sans-serif; font-size: 13pt;">Goal 3 Innovation **

<span style="color: #0563c1; font-family: Arial,sans-serif; font-size: 13pt;">Work Plan - Winter 2018 Update DRAFT

<span style="color: #0563c1; font-family: Arial,sans-serif; font-size: 13pt;">Student Outcomes Survey Results

<span style="color: #0563c1; font-family: Arial,sans-serif; font-size: 13pt;">Please complete this survey if you have not done so already: <span style="color: #0563c1; font-family: Arial,sans-serif; font-size: 13pt;">Guided Pathways & Libraries Survey

<span style="font-family: Arial,sans-serif; font-size: 13pt;">As noted with each report linked below:

<span style="font-family: Arial,sans-serif; font-size: 13pt;">Sign up Link - Volunteer to Assist:

<span style="font-family: Arial,sans-serif; font-size: 13pt;"> <span style="font-family: Arial,sans-serif; font-size: 13pt; line-height: 0px; overflow: hidden;"> ||
 * <span style="font-family: Arial,sans-serif; font-size: 13pt;">10:15 || <span style="font-family: Arial,sans-serif; font-size: 13pt;">Break (15 minutes) ||  ||
 * <span style="font-family: Arial,sans-serif; font-size: 13pt;">10:30 || **<span style="font-family: Arial,sans-serif; font-size: 13pt;">STANDING REPORTS **
 * <span style="font-family: Arial,sans-serif; font-size: 13pt;">eLearning Council (T. Fuhrman) (10 min.)
 * <span style="font-family: Arial,sans-serif; font-size: 13pt;">eLIG Update (A. Bates) (15 min.)
 * <span style="font-family: Arial,sans-serif; font-size: 13pt;">Library Council (Lynn Kanne) (10 min.)
 * <span style="font-family: Arial,sans-serif; font-size: 13pt;">CLAMS Updates (Linda Keys) (5 min.)
 * <span style="font-family: Arial,sans-serif; font-size: 13pt;">Instruction Commission (Coslor) (10 min.)
 * <span style="font-family: Arial,sans-serif; font-size: 13pt;">IT Commission (Andrew Hersh-Tudor) (10 min.)
 * <span style="font-family: Arial,sans-serif; font-size: 13pt;">MOVED <span style="font-family: Arial,sans-serif; font-size: 17.3333px;">Washington State Library (Jeff Martin) (20 min.) || <span style="font-family: Arial,sans-serif; font-size: 13pt;">As noted with each report:

<span style="font-family: Arial,sans-serif; font-size: 13pt;">

<span style="font-family: Arial,sans-serif; font-size: 13pt;"> || <span style="color: #1155cc; font-family: &#39;Helvetica Neue&#39;; font-size: 13pt;">Winter 2018 LLC Campus Updates ||
 * <span style="font-family: Arial,sans-serif; font-size: 13pt;">11:30 || **<span style="font-family: Arial,sans-serif; font-size: 13pt;">Lunch **<span style="font-family: Arial,sans-serif; font-size: 13pt;"> (1 Hour) ||  ||
 * <span style="font-family: Arial,sans-serif; font-size: 13pt;">12:30 || **<span style="font-family: Arial,sans-serif; font-size: 13pt;">Campus Update Highlights **<span style="font-family: Arial,sans-serif; font-size: 13pt;"> (30 min.) || <span style="font-family: &#39;Helvetica Neue&#39;;">Please Update Document:
 * <span style="font-family: Arial,sans-serif; font-size: 13pt;">1:00 || <span style="font-family: Arial,sans-serif; font-size: 13pt;">● Requesting summer 2018, fall 2018, winter 2019 and spring 2019 meeting locations (McClendon) (5 min.)

Spring Location Change - Lower Columbia


 * <span style="font-family: Arial,sans-serif; font-size: 13pt;">STANDING REPORTS **<span style="font-family: Arial,sans-serif; font-size: 13pt;"> //cont’d//

<span style="font-family: Arial,sans-serif; font-size: 13pt;">● SBCTC (Mark Jenkins) (20 min.) <span style="font-family: Arial,sans-serif; font-size: 13pt;">● Articulation and Transfer Council (H. Fuller/Library Course status) (15 min.)

<span style="font-family: Arial,sans-serif; font-size: 13pt;">BREAK Back at 2 PM || <span style="font-family: Arial,sans-serif; font-size: 13pt;">As noted with each report: ||
 * <span style="font-family: Arial,sans-serif; font-size: 13pt;">2:00 || **<span style="font-family: Arial,sans-serif; font-size: 13pt;">WACTCLC Consortium Updates **

**<span style="font-family: Arial,sans-serif; font-size: 13pt;">Existing projects (10 min.) ** <span style="font-family: Arial,sans-serif; font-size: 13pt;">● ExLibris (Wade and Tim – budget and project updates) <span style="font-family: Arial,sans-serif; font-size: 13pt;">● ELUNA  <span style="font-family: Arial,sans-serif; font-size: 13pt;">● EBSCO  **<span style="font-family: Arial,sans-serif; font-size: 13pt;">Upcoming project (15 min.) ** <span style="font-family: Arial,sans-serif; font-size: 13pt;">● Electronic Resources Workgroup **<span style="font-family: Arial,sans-serif; font-size: 13pt;">Business (5 min.) ** || <span style="font-family: Arial,sans-serif; font-size: 13pt;">Christie Flynn

<span style="font-family: Arial,sans-serif; font-size: 13pt;">Wade Guidry <span style="font-family: Arial,sans-serif; font-size: 13pt;">Tim Fuhrman ELUNA participation list <span style="font-family: Arial,sans-serif; font-size: 17.3333px;">Christie Flynn || <span style="font-family: Arial,sans-serif; font-size: 13pt;">● Officer Nominations Needed (Coslor) (10 min.) Chair-Elect Needed <span style="font-family: Arial,sans-serif; font-size: 13pt;">● Requesting summer 2018, fall 2018, winter 2019 and spring 2019 meeting locations (McClendon) (5 min.) Spring Location Change - Lower Columbia || <span style="font-family: Arial,sans-serif; font-size: 17.3333px;">Mindy Coslor
 * <span style="font-family: Arial,sans-serif; font-size: 13pt;">2:30 || **<span style="font-family: Arial,sans-serif; font-size: 13pt;">LLC BUSINESS **

<span style="font-family: Arial,sans-serif; font-size: 17.3333px;">Vivienne McClendon/Melinda Harbaugh ||
 * <span style="font-family: Arial,sans-serif; font-size: 13pt;">2:45 || **<span style="font-family: Arial,sans-serif; font-size: 13pt;">Action Items Recap ** || <span style="font-family: Arial,sans-serif; font-size: 13pt;">Cheyenne Roduin ||
 * <span style="font-family: Arial,sans-serif; font-size: 13pt;">3:00 || **<span style="font-family: Arial,sans-serif; font-size: 13pt;">Adjourn ** || <span style="font-family: Arial,sans-serif; font-size: 13pt;">Vivienne McClendon/Melinda Harbaugh ||