Fall2011LMDC_agenda

**Fall, October 20-21, 2011** **Pierce College Fort Steilacoom** **Location: HEC 302 (Health Education Center)** **Agenda (tentative as of 10.14.11)** **Thursday, October 20, 2011** || LMS RFP Information ||
 * Library and Media Directors Council Meeting**
 * 12:00 p.m. ||  **Setting up /Log in and test equipment**   **Elluminate URL:** [] || [[file:Fall 2011 Meeting information.docx]]
 * 12:55 p.m. ||  **Welcome, Introductions and General announcements**  ||  Debra Gilchrist, Sharon Simes, Jennifer Dysart  ||
 * 1:00 p.m. ||  **Summer Meeting minutes**  || Mary Ann Goodwin[[file:Draft 2 LMDC Summer Meeting minutes 2011 10 19.doc]] ||
 * 1:00 p.m. ||  **Treasurer’s Report**  || Andrew Hersh-Tudor [[file:Oct 2011 LMDC Treasurer's report.docx]] ||
 * 1:15 p.m. ||  **Welcome Pierce College Fort Steilacoom**  ||  President Yochum [Debra Gilchrist]  ||
 * 1:25 p.m. ||  **SBCTC eLearning Report (LMS RFP, Open Course Library and budget cuts)**  ||  Connie Broughton  [[file:SBCTC eLearning Report Fall 2011.docx]]
 * 1:55 p.m. ||  **Reactivation of selection committee for phase 2 of Open Course Library**  ||  Jeanne Leader  ||
 * 2:15 p.m. ||  **ctcLink Functional Requirements**  ||  Deb Gilchrist  ||
 * 2:30 p.m. ||  **BREAK**  ||   ||
 * 2:45 p.m. ||  **Laura Bush 21st Century Librarian Program**  ||  Deb Gilchrist  ||
 * 3:00 p.m. ||  **LSTA Update**  [[image:http://www.wikispaces.com/i/mime/32/application/vnd.openxmlformats-officedocument.wordprocessingml.document.png width="32" height="32" align="center" link="http://lmdc.wikispaces.com/file/view/LSTAfall2011_Update_forLMDC.docx"]] ||  Lynn Kanne  ||
 * 3:15 p.m. ||  **Library Council Report**  ||  Joan Weber  [[file:Five initiatives for LMDC Fall 2011.docx]][[file:Lib Council Rpt Fall 2011.pdf]] ||
 * 3:30 p.m. ||  **Washington State Library Update**  ||  Rand Simmons  ||
 * 3:45 p.m. || **Copyright Issues [[file:copyright report to LMDC Oct 2011.docx]]** || Stan Horton[[file:LMDC, IC, and copyright 10-2011.docx]] ||
 * 4:00 p.m. ||  **IC Work Plan**  ||  Sharon SImes  ||
 * 4:10 p.m. ||  **Announcements / Dinner Arrangements**  ||  Deb Gilchrist  ||
 * 4:30 p.m. ||  **Tour Pierce College Library**  ||  Deb Gilchrist  ||
 * 6:30 p.m. ||  **Dinner at Jakes in Steilacoom**  ||   ||

**Friday, October 21, 2011** || ||
 * 8:00 a.m. ||  **Breakfast, setting up and socializing/Log in and test equipment**   **Elluminate URL:** [] (same as Thursday's URL) ||   ||
 * 8:30 a.m. ||  **Welcome**   **Professional Development Introduction**  ||  Sharon Simes  ||
 * 8:35 a.m. ||  **Professional Development Session**   **Linda Crerar**   **Special Projects Manager**   **Center of Excellence Homeland Security**  ||   ||
 * 9:35 a.m. ||  **Library Services**  || Jeanne Leader [[file:draft 051 Library Services definition.docx]]
 * 9:50 a.m. ||  **BREAK**  ||   ||
 * 10:05 a.m. ||  **Budget process during difficult times**  ||  Sharon Simes  ||
 * 11:05 a.m. || **Other issues**
 * LMS Options** || Andrew Hersh-Tudor
 * 11:30 a.m. ||  **Adjourn**  ||   ||