110505+LMDC

=LMDC= =Agenda= =May 5 & 6, 2011=

Thursday, May 5
12:55 || **Lunch will be provided** **Elluminate url:** [] ||  ||   || 1:00 || **Welcome and Introductions** || Mindy Coslor, Lauri Kram, Jennifer Dysart ||  || 1:05 || **Winter 2011 Meeting Minutes** Andrew Hersh-Tudor ||
 * **TIME** || **TOPIC** || **PRESENTER** || **LINKS TO DOCUMENTS** ||
 * 12:00 to
 * Setting up and socializing**
 * Log in and test equipment**
 * 12:55 to
 * 1:00 to
 * Treasurer's Report**
 * Orbis ER Report** || Michelle Bagley

|| 1:10 || **CLAMS Report** || Deb Moore (Elluminate?) || || 1:30 || **Washington State Library Update** || Rand Simmons, Jeff Martin (Elluminate) ||  || 2:00 || **Library Succession Planning**, follow up to Fall LMDC meeting activity || Andrew Hersh-Tudor || || 2:30 || **Copyright Task Group**, Report and discussion || Stan Horton || || 2:40 || **Welcome to Skagit Valley College**, SVC President Gary Tollefson || Mindy Coslor ||  || 2:55 || ** BREAK ** ||  ||   || 3:55 || **LMDC ILS Options Task Force**, Report and discussion || Andrew Hersh-Tudor || || 4:05 || **LSTA Grant Update** || Lynn Kanne (Elluminate) || || 4:15 || **Council for Basic Skills Update** || Mindy Coslor || || 4:25 || **eLearning Council Update** || Michelle Bagley || || 5:00 || **Tour of Skagit Valley College Library** || Mindy Coslor ||  || [|http://www.seedsbistro.com] ||  ||   ||
 * 1:05 to
 * 1:10 to
 * 1:30 to
 * 2:00 to
 * 2:30 -
 * 2:40 to
 * 2:55 to
 * 3:55 to
 * 4:05 to
 * 4:15 to
 * 4:30 to
 * 6:30 || ** Note: New time! Dinner at Seeds Bistro and Bar,** La Conner

Friday, May 6
8:30 || **Breakfast will be provided** to 8:40 || **Log in and test equipment** **Elluminate url:** [] ||  ||   || 9:40 || **LMDC Budget Survey**, Discussion and activity || Lauri Kram || || 10:10 || **SBCTC and Grant Updates** || Cable Green (Elluminate) || Excerpts from ELC SBCTC Update || 10:15 || **Library Council of Washington** || Joan Weber || || 10:30 || ** BREAK ** ||  ||   || 11:30 || **WACTC Capital Task Force,** Update and Discussion || Mary Carr, Denise Yochum (Elluminate) || ||  || 11:40 || **WA Library Snapshot Day**, Share information || Everyone ||  || 11:45 || ** Summer LMDC meeting, ** Need to find dates and confirm location for meeting || Sharon Simes ||  || 11:50 || **Good of the Order Issues** ||  ||   ||
 * **TIME** || **TOPIC** || **PRESENTER** || **LINKS TO DOCUMENTS** ||
 * 8:00 to
 * Setting up and socializing** ||  ||   ||
 * 8:30
 * 8:40 to
 * 9:40 to
 * 10:10 to
 * 10:15 to
 * 10:30 to
 * 11:30 to
 * 11:40 to
 * 11:45 to
 * 11:50 || **Adjourn** ||  ||   ||