Spring+2012+Agenda

[[file:Winter 2012 LMDC minutes.docx]][[file:OCL Update - April 2012 - final.doc]]**Library and Media Directors Council Meeting**

 * Spring, April 26 - 27, 2010**
 * Clark College at Columbia Tech Center, Room 337**
 * Thursday, April 26**

**Directions to CTC at**
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 * ====12:00 ==== || ====Setting up / Log in and test equipment Elluminate URL: ====

[]
||  ||
 * || ====Light lunch ==== ||  ||
 * ====12:30 ==== || ====Welcome, Introductions and General announcements ====

|| Michelle Bagley, Sharon Simes, Jennifer Dysart ||
 * ====12:40 ==== || ====Winter meeting minutes [[file:Winter 2012 LMDC minutes.docx]] ==== || ====Mary Ann Goodwin ==== ||
 * ====12:55 ==== || ====Treasurer's Report [[file:Spr 2012 LMDC Treasurer's Report.docx]] ==== || Andrew Hersh-Tudor ||
 * ====1:00 ==== || ====Legislative wrap up and new learning management [[file:LMS RFP Report April 26 2012.docx]] ====

<span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">2012 Legislative Wrap Up[[file:OCL Update - April 2012 - final.doc]]
|| ====<span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">Connie Broughton ==== ||
 * ====<span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">1:15 ==== || ====<span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">Instruction Commissions Winter Report and LMDC action items ==== || ====<span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">Lauri Kram ==== ||
 * ====<span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">1:20 ==== || ====<span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">LSTA update [[file:LSTA Spr 2012 Rpt.docx]] ==== || <span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">Lynn Kanne ||
 * <span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">1:45 || <span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">Break ||  ||
 * ====<span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">2:00 ==== || ====<span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">Welcome from Tim Cook, Vice President of Instruction for Clark College ==== ||  ||
 * ====<span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">2:20 ==== || ====<span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">Open Course Library panel discussion[[file:OpenDayFlyer.pdf]] ==== || ====<span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">Connie Broughton ==== ||
 * ====<span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">3:10 ==== || ====<span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">Washington State Library update ==== || ====<span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">Rand Simmons and Jeff Martin ==== ||
 * <span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">3:30 || ====<span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">Library Council report[[file:LMDC report - April 2012.docx]][[file:Touched by LSTA 2011.pdf]] ====

|| <span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">Joan Weber || <span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">4:00 || <span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">ILS Options Report <span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">Library Succession Planning || <span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">Andrew Hersh-Tudor ||
 * <span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">3:40 || <span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">053 Media Services [[file:053 Media Services.docx]] || <span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">Sharon Winters ||
 * <span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">3:55
 * <span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">4:10 || ====<span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">Announcements, information about dinner ==== || ====<span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">Michelle Bagley ==== ||
 * || ===Friday, April 27, 2012=== ||  ||
 * <span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">9:00 || <span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">Continental breakfast, setting up/log in and test equipment ||  ||
 * <span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">9:30 || <span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">Welcome || <span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">Sharon Simes ||
 * <span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">9:35 || <span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">Integrated Library System || <span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">Michelle Bagley introduces John Helmer ||
 * <span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">10:30 || <span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">Follow up discussion on ILS ||  ||
 * <span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">11:15 || <span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">Break ||  ||
 * <span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">11:30 || <span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">Washington Snapshot Day || <span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">Lauri Kram ||
 * <span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">11:35 || <span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">ERP (Electronic Resources Program) || <span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">Andrew Hersh-Tudor ||
 * <span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">11:45 || <span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">Introduction of candidates for LMDC Executive Committee || <span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">Nominating Committee ||
 * <span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">12:00 || <span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">LMDC Collaborate/Elluminate coordinator || <span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">Sharon Simes ||
 * <span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">12:10 || <span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">LMDC Summer Meeting, where? || <span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">Monica Luce ||
 * <span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">12:15 || <span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">Other business? [[file:CLAMS-LMDCReportApril2012revised.docx]] ||  ||
 * || <span style="font-family: Arial,Helvetica,sans-serif; font-size: 110%;">Adjourn ||  ||