100506+Agenda

=LMDC Spring Meeting= South Puget Sound Community College =Agenda= =Thursday, May 6, 2010=

[] ||  ||   || || =Friday, May 7, 2010=
 * ||  ||   || (related links and documents) ||
 * 12:00-1:00 || log in and test equipment
 * 1:00-1:05 || **Welcome and Logistics** || Debra Gilchrist and Michaela Murphy ||  ||
 * 1:05-1:20 || **Welcome to South Pu​get Sound Community College** || Dr. Gerald Pumphrey, President ||  ||
 * 1:20-1:40 || **Report from the Instruction Commission** || Laura Brener ||  ||
 * 1:40-2:00 || **LSTA Grant Report** || Lynn Kanne ||  ||
 * 2:00-2:45 || **21st Century Library & 1946 Taskforce**
 * Visioning our Technical Future** || Debra Gilchrist, Andrew Hersh-Tudor, Sue Gallaway, Cable Green || [[file:Digital Learning Resources 11-13 budget request 4-23-10 (MASTER).docx]]
 * 2:45-3:10 || **Break** ||  ||   ||
 * 3:10-3:30 || **SBCTC Update** //& OCL// || Cable Green || [[file:2010 SBCTC Spring Report (5-5-10).doc]] ||
 * 3:30-3:50 || **WA State Library Update** || Jan Walsh ||  ||
 * 3:50-4:00 || **CLAMS** || Marji Mackenzie ||  ||
 * 4:00 || **Tour--SPSCC Library** || Michaela Murphy ||  ||
 * 6:00 || **Dinner Location - hand selected by Michaela!** ||  ||   ||

[] ||  ||   || Winter Meeting Minutes Treasurers Report Electronic Resources through Orbis Cascade eLearning Council
 * ||  ||   || (related links and documents) ||
 * 7:30-8:30 || log in and test equipment
 * 8:30-9:00 || **Report Updates**

Library Council of Washington ||  Jennifer Dysart Sue Gallaway Andrew Hersh-Tudor Sue Gallaway and Michelle Bagley Tim Fuhrman || ||
 * 9:00-9:30 || **KOHA Open Source Catalog** || Darcy Dauble ||  ||
 * 9:30-9:45 || **Election of New Officers** || Jane Blume and Nominating Committee ||  ||
 * 9:45-10:00 || **Accreditation Process Update** || Andrew Hersh-Tudor ||  ||
 * 10:00-10:30 || **Gates Grant--Update and LMDC Role** (Open Course Library Ning) || <span style="color: black; font-family: 'Times New Roman','serif'; font-size: 9pt;">Jeanne Leader; Sue Gallaway ||  ||
 * 10:30-10:45 || **Break** ||  ||   ||
 * 10:45-11:30 || **Efficiency Bill and LMDC Collaboration** || <span style="color: black; font-family: 'Times New Roman','serif'; font-size: 9pt;">Debra Gilchrist ||  ||
 * 11:30-11:45 || **2010-11 Meeting Schedules and Locations** || <span style="color: black; font-family: 'Times New Roman','serif'; font-size: 9pt;">Lauri Kram ||  ||
 * 11:45-12:00 || **Good of the Order Issues** ||  ||   ||