130731+Agenda

State Library, Room 221
 * LMDC Meeting Agenda, Wednesday-Thursday, July 31-Aug 1, 2013 **

Set up, log in and test equipment Collaborate url: [] ||  ||  ||
 * Wednesday, July 31 **
 * TIME || TOPIC || PRESENTER || LINKS ||
 * Noon || **Lunch**
 * 12:30pm || **Convene, welcome, introductions, logistics**
 * Welcome from Asst Sec of State**

Approve Spring meeting minutes || Jennifer, Rand, Ken Raske Sharon || || Treasurer's report Washington State Library ..IT Academy ..Library Council SBCTC Instruction Commission CLAMS eLearning Council IT Commission ||. Andrew Jeff/Rand (written rpt from Joan) Connie Mary G. Leslie Tim Andrew || || State Library Historical Materials (including tour) || Sean Lanksbury ||  || ||
 * 12:45 || **Reports**
 * 2:30 || break ||  || [[file:WACTC Technology July 2013.docx]] ||
 * 2:45 || **Information Literacy Month Proclamation** || Michelle ||  ||
 * 3:00 || **Library Leadership Update** || Sue ||  ||
 * 3:30 || **Reports**: continued ||  ||   ||
 * 4:00 || **LMDC Work Plan, 2013-14** || Jennifer || [[file:LMDC draft work plan 13-14.docx]] ||
 * 4:30 || **Tour of the State Library** || Jeff and Rand ||  ||
 * 6:45 || **Dinner at Anthony’s** ||  ||   ||
 * Thursday, August 1 **
 * TIME || TOPIC || PRESENTER || LINKS ||
 * 8:00am || **Breakfast** ||  ||   ||
 * 8:30 || **Convene** || Jennifer ||  ||
 * 8:40 || **Library Platform Work:** recap and next steps || Andrew ||  ||
 * 9:00 || **Professional Development**
 * 9:00 || **Professional Development**
 * 10:15 || break ||  ||   ||
 * 10:30 || **LSTA activities, future plans** || Christie, Emily, Jennifer || [[file:LMDC LSTA Summer Update 8-1-2013.docx]] ||
 * 11:00 || **LMDC Work Plan, 2013-14** || Jennifer ||  ||
 * 12:00 || **Adjourn** ||  ||   ||
 * ||  ||   || [[file:MapToWSLSummer2013.pdf]]