Fall+2017+LLC+Meeting+Agenda

** Spokane Community College, **  ** 1810 N Greene St, Spokane, WA 99217 **
 * LLC Fall Meeting Agenda (V2) October 12th & 13th, 2017 **

$3.00/day. Please purchase a day pass at the kiosk located next to the tennis courts, more info at: @https://www.scc.spokane.edu/College/CampusSafety/Parking.aspx?page=PV5
 * Building: Lair Building (#6) Events Meeting Rooms 124 and 124C **
 * Campus map: **** [] **
 * Parking: **can be found here . Park in Lot P1 which is close to the Student Union Building (#6) where we will be meeting in the Lair, south-east side. Parking costs

//__ October 11th afternoon (times needed) __// //__ October 13th: 12 pm – 2 pm __// //__ Location: __// Building 16 Learning Resource Center, Room 180
 * //__ WACTCLC Consortium Leadership Group __//**//__ will have 2 meetings: __//

Hosts: Cathy Wells 509-533-7045 & MaryAnn Goodwin 509-533-3820


 * ** Time ** || ** Topic ** || ** Presenter ** ||  ||
 * Thursday

 10/12 Full Day 8:00 am

8:30 || Lair Building #6 - Rooms 124 and 124C Set up Morning Breakfast & networking

Begin Logging on to Zoom:

[] Or Telephone ： Dial(for higher quality, dial a number based on your current location) ： US: +1 646 876 9923 or +1 669 900 6833 or +1 408 638 0968 **Meeting ID: 717 726 5024**

Zoom Tutorials: [] || Jane Blume, online host ||  || //NOTE: We will begin at 9 am sharp. Dr. Brockbank has another appointment immediately following his welcome.// || Vivienne McClendon; Welcome from Spokane Community College, Dr. Brockbank, Interim President // Please upload campus updates at: Link to LLC Updates Shared Doc // ||  ||
 * 9: 00 AM || Convene, welcome, introductions
 * 9:15 AM

9:20 AM || Approve Summer 2017 Minutes

Discussion 2018 Working Plan Document

Approve Workplan || Cheyenne Roduin All ||  ||
 * 10 AM || Break – (15 min.) ||  ||   ||
 * 10:15 AM || Workplan Updates & Reports:

Library Services Platform (20 minutes) Wade Guidry

Billing (15 min.) Tim Fuhrman

CLAMS Report (10 min) Linda Keys

SBCTC Report (40 min) Mark Jenkins (accessibility, eLearning, and opportunities for project collaboration) Discussion on shared projects between LLC and eLearning/Accessibility/OER.

eLearning Council (15 min) Aryana Bates || ALMA Library Services Update

__ //Deferred Reports for Winter 2018// __ //Jon Kerr, Adult Ed// // Brian Walsh, Corrections Education // // Boyoung Chae will give an OER //

eLC 2017-18 proposed goals and tasks ||  ||
 * 12:00 Noon || **Lunch – Orlando’s, Student Run Food Service**

Breakout Groups concurrent with lunch: eLearning Group Assessment in Action Steering Committee OER Group || OER Workplan group needs NEW lead.

Elearning group activity: http://libraryleadershipcouncil.wikispaces.com/eLearning+Interest+Group#https://libraryleadershipcouncil.wikispaces.com/eLearning+Interest+Group ||  || eLearning Group (10 min) Assessment in Action Update and Q&A (20 min) Consortium Update (30 min) New Sound System Consideration (20 min) || New OER Lead? Aryana Bates and Group
 * 1:30 || OER Group (10 min.)

MaryAnn Goodwin and Steering Committee

Christie Flynn and Leadership Group ||  ||
 * 3:00 || BREAK – (15 min) ||  ||   ||
 * 3:15 PM || Standing Reports:

Treasurer's Report (10 minutes) Library Council (5 minutes) (Lynn Kanne)

Instruction Commission (10 min.) (Mindy Coslor)

Adult Ed/CBS/AEAC (Mindy Coslor) (10 min)

IT Commission (5 min.) (Andrew Hersh) || As noted with each report ||  || menu: here
 * 3:55 || Daily Wrap-up/Discussion ||  ||   ||
 * 4:30 || Tour of the Library @ Spokane Community College || MaryAnn Goodwin ||  ||
 * 6:00 PM || Dinner: **<span style="color: #1f497d; font-family: 'ÁË13 ËˇøÂ➑!14 '; font-size: 11pt;">Luigi’s **<span style="color: #1f497d; font-family: 'ÁË13 ËˇøÂ➑!14 '; font-size: 11pt;">, a locally owned Italian restaurant.

<span style="color: #1f497d; font-family: 'ÁË13 ËˇøÂ➑!14 '; font-size: 11pt;"> Location: <span style="color: #222222; font-family: 'ÁË13 ËˇøÂ➑!14 '; font-size: 10pt;">245 W Main Ave, Spokane, WA 99201 <span style="color: #1a0dac; font-family: 'ÁË13 ËˇøÂ➑!14 '; font-size: 10pt;">Contact: (509) 624-5226 || MaryAnn Goodwin ||  ||
 * ** Friday **

**October 13th**

**(half day)** ||  || Please share your library's fall updates here:

LLC Fall Updates Shared Doc ||  || Morning Breakfast & networking
 * 8:30 AM || Set-up

Begin Logging on to Zoom:

[] Or Telephone <span style="color: #1f497d; font-family: 'ＭＳ ゴシック'; font-size: 11pt;">： Dial(for higher quality, dial a number based on your current location) <span style="color: #1f497d; font-family: 'ＭＳ ゴシック'; font-size: 11pt;">： US: +1 646 876 9923 or +1 669 900 6833 or +1 408 638 0968 **Meeting ID: 717 726 5024**

Zoom Tutorials: [] || Jennifer Dysart, Online Host? Or will Jane also conduct day 2? ||  ||  ||   ||
 * 9:00 AM || Convene || Vivienne McClendon ||  ||
 * 9:05-9:35 AM || State Library Update || Jeff Martin
 * 9:35

10:10 || * Baccalaureate Leadership (10 min) Erica Coe
 * Discussion BAS Stories and next steps to improving support (25 min) Mindy Coslor (all)

Break || BAS Library Stories Please edit the document above and add theme/code terms to your "BAS story" ||  ||
 * 10:20 AM || AiA Grant Discussion: Campus Priorities and Assessment Topics Discussion (40 min.) Preparing for the Pre-Retreat Deans Event || [[file:Action Research in the Library presentation 2017 10 12.pptx]]

. ||  || > & Approve Workplan || As noted with each report
 * 11 AM || Remaining updates/reports
 * Student Outcomes (5 Min) (Melinda Harbaugh
 * New Wiki (Erica Coe) (10 min.)
 * Library Courses (Howard Fuller) (10 min.)
 * CATO: Committee for Accessible Technology Oversight (10 min.) (Erica Coe)
 * Discussion 2018 Working Plan Document

Please share your library's fall updates here: LLC Fall Updates Shared Doc

LSAT Assessment in Action Research Plan PowerPoint: ||  || // Reminder: Upcoming LLC Dates: //
 * 11:45 || * Wrap-up confirming IC reporting information || Cheyenne Roduin and Mindy Coslor

// **Winter: March 1st, 2018 online** //

// **Spring in Centralia! Mary 17-18, 2018** // ||  || All are welcome to stay and join the Consortium Meeting. (same room) || REMINDER: Consortium will meet from 12 – 2PM Minutes from the last Consortium Leadership meeting can be found here: [] ||  ||
 * 12:00 PM || Box Lunches to go

**//Have a safe trip home! Looking forward to Dumas Bay!//**