Winter+2017+Agenda


 * LLC Winter Meeting Agenda**
 * February 3, 2017**
 * Blackboard Collaborate**
 * **Time** || **Topic** || **Presenter** ||
 * 8:00 a.m || Collaborate link: [] ||  ||
 * 8:30. || Convene, welcome, introductions || Mindy Coslor ||
 * 8:40 || Approve Fall Minutes

Treasurer’s Report || Cheyenne Roduin Andrew Hersh-Tudor || [|Notes from Wade] ||
 * 8:50 || Workplan Updates:
 * Library Services Platform (30 minutes)
 * Project report (Guy Hollingsbury)
 * Brief progress report (Wade Guidry)
 * Governance Committee report (Andrew Hersh-Tudor)
 * Consortium Status (Tim Fuhrman)
 * Nominating committee for consortium board
 * Request for ideas for Consortium next steps
 * Council for Basic Skills—(meeting coincides with LLC in February) (3 minutes) (Michelle Bagley)
 * Student Outcomes (10 Minutes) (Erica Coe)
 * Advancing the Use of OER and LOEL grant (10 minutes) (Candice Watkins
 * eLearning Council (5 minutes) (Tim Fuhrman)
 * Committee for Accessible Technology Oversight (CATO)—(5 minutes) (Erica Coe, Cheyenne Roduin)
 * Baccalaureate Leadership Council—(5 minutes) (Erica Coe)
 * Adult Education Advisory Council (next meeting February 14) (5 minutes) (Mindy Coslor)
 * Review Approved 2016-17 Work Plan (15 minutes) (Mindy Coslor) [] || As noted with each report
 * 10:30 || Break (15 minutes) ||  ||
 * 10:45 || Standing Reports:
 * CLAMS (5 minutes) (Heath Hayden)
 * Library Council (5 minutes) (Jane Blume)
 * Washington State Library (20 minutes) (Cindy Aden/Jeff Martin/Rand Simmons)
 * SBCTC (15 minutes) (Mark Jenkins)
 * Instruction Commission (10 minutes) (Deb Gilchrist/Melissa McBurney)
 * IT Commission (5 minutes) (Andrew Hersh-Tudor) || As noted with each report

 || @https://docs.google.com/document/d/1uk6Io_pJsc7_HXHodQ-Wy7Q2YGZaynKhuMJqLnQl1IQ/edit?usp=sharing || All || ||
 * 12:00 || Lunch ||  ||
 * 1:00 || Guided Pathways || Lisa Garcia-Hanson (SBCTC) ||
 * 2:00 || Library courses: the Articulation and Transfer Council and the Inter-Collegiate Relations Commission’s gray area elective list (10 minutes) || Howard Fuller ||
 * 2:15 || New platform to replace wiki || Sue Kennedy lead ||
 * 2:30 || LLC Officers Nominating committee (Melissa McBurney, Sue Kennedy, Jennifer Dysart) || Mindy ||
 * 2:45 || Campus Updates (Google doc submitted ahead) NEW, New URL
 * 2:45 || Action Items Recap || Cheyenne Roduin
 * 3:00 || Adjourn ||  ||