Feb2014agenda

Online (BlackBoard Collaborate)
 * LMDC Meeting Agenda, Friday, February 7, 2014 **


 * 8:30 || Log in and test ||
 * 9:00 || Convene ||
 * 10:15 || 15 min break ||
 * 11:30-1:00 || Lunch break ||
 * 2:30 || Adjourn ||


 * TIME || TOPIC || PRESENTER || LINKS ||
 * 8:30 || Set up, log in and test equipment and soundCollaborate url: [] ||  ||   ||
 * 9:00 || **Convene, welcome, introductions, logistics**

Approve Fall meeting minutes || Jennifer

Sharon W ||  || http://bit.ly/1cVc2T4 ||
 * || Support for Applied Baccalaureates || Myra, Paula, Melissa, Sue, Wai-Fong || Applied Baccalaureates ||
 * || Information Literacy Integrated with eLearning/Canvas || Stan, Tim, Beth, Cheyenne ||  ||
 * || Library Leadership Update (Mentoring) || Sue, Melissa, Monica || **Subject Matter Expertise and Mentoring **
 * || LSTA Grant Proposal || Sharon W || [[file:Executive Summary.pdf]][[file:Addendum Activities by Year.pdf]][[file:OER_2013_Survey_Result (2).pdf]] ||
 * || Information Literacy Month Proclamation

Pacific NW Academic Library Symposium || Michelle

Michelle, Beth ||  || Treasurer's report
 * || Library Platform Work || Andrew || [[file:LMDC Common Platform Proposal - final.docx]] ||
 * || Report on Accessible Technology Work Force || Melissa || [[file:ATTF_missiondocument_draft1.docx]][[file:Accessible Task Force Standards draft5.docx]] ||
 * || **Standing Reports**

SBCTC

Instruction Commission

Library Council

Washington State Library

eLearning Council

IT Commission

CLAMS || ... Andrew

Connie

Jennifer on behalf of Mary

Joan

Jeff/Rand

Tim

Andrew

Barbara Oldham || ||
 * || Reports on MS IT Academy || Jennifer, all || [[file:IT Academy CTC news release template.docx]] ||
 * 2:30 || Adjourn ||  ||   ||