Summer+2016+Meeting


 * LLC Summer Meeting Agenda**
 * July 20-21, 2016**
 * Olympic College**

We will be meeting in HSS 218 - [] Parking Permit: Hotels: Downtown
 * Hampton Inn – 360-405-0200
 * Fairfield Inn – 360-377-2111

Kitsap Way
 * Quality Inn – 360-405-1111
 * Flagship Inn – 360-479-6566 or 1-200-447-9396
 * Baymont Inn – 360-377-7666

Wheaton Way – just across the bridge
 * Midway Inn – 360-479-2909

Things to Do - Discover Bremerton: [] 8:30 || Set up, refreshments, networking Collaborate link: [] ||  ||   || ||
 * Bremerton City Parks Guide: [|http://webapp1.ci.bremerton.wa.us/Parks/#]
 * Walking Map of Downtown Bremerton: []
 * **Time** || **Topic** || **Presenter** || **Links** ||
 * **Wednesday**
 * 9:00 || Convene, welcome, introductions || Mindy Coslor; ||  ||
 * 9:30 || Approve Spring Minutes || Tammy Siebenberg ||  ||
 * || Workplan Updates
 * Library Services Platform (Guy Hollingbury/Andrew Hersh-Tudor)
 * Billing
 * Ex Libris post-implementation optimization?
 * Creation of Washington CTC library consortium (Tim Fuhrman)
 * Student Outcomes (Erica Coe)
 * Advancing the Use of OER (MaryAnn Goodwin)
 * LOEL grant (Candice Watkins)
 * Propose we add BAS to LLC Plan due to new BAS Council (Mindy Coslor)
 * Update on work with eLC? (Tim Fuhrman) || As noted with each report || [[file:LLC Survey on Student Outcomes Responses.xlsx]] ||
 * 10:30 || Break ||  ||   ||
 * || Standing Reports
 * Treasurer's Report (Andrew Hersh-Tudor)
 * SBCTC (Mark Jenkins)
 * Library Council (Jane Blume)
 * Washington State Library (Jeff Martin/Rand Simmons)
 * eLearning Council (Tim Fuhrman)
 * IT Commission (Andrew Hersh-Tudor)
 * CLAMS (Heath Davis) || As noted with each report || [[file:elc.summer.2016.ICreport.pdf]][[file:WSL LLC Summer 2016.pdf]]
 * 12:00 || Lunch - Groups meet

||
 * Order form - @http://goo.gl/forms/wRYCSwueNfMwDNbp1 ||  ||   ||
 * 1:00 || SBCTC Basic Education for Adults
 * SBCTC Basic Education for Adults Update
 * Corrections Education || Jon Kerr and Brian Walsh || [[file:LLC-BEdA 101.pptx]]
 * 1:40 || Washington State Library 5 year Plan || Samantha Becker ||  ||
 * 3:00 || Break ||  ||   ||
 * 3:15 || Discussion and vote on WSCTCLLC Consortium Bylaws; Interagency agreement language? Nominating Committee for board of new consortium


 * Moved to 9am Thursday?** || Tim Fuhrman || Bylaws: https://docs.google.com/document/d/107gWqSo0_sflIrEYxFDoe_6V0nQ77rJcTY08kd3pfis/edit?usp=sharing

Interlocal Agreement: https://docs.google.com/document/d/1Cx2pyj85frDpJ2P6oQMJqjGfjtFAg4tsHAuvfCxbnkI/edit?usp=sharing || Voting on By-laws for new consortium || Sue Kennedy (head), Erica Coe, Melinda Harbaugh, Melissa McBurney ||  || Input on workplan || Andrew Hersh-Tudor ||  ||
 * 4:30 || Tour of Olympic College Haselwood Library || Erica Coe ||  ||
 * 6:00 || Dinner: Anthony’s restaurant - [] || Erica Coe ||  ||
 * **Thursday** || Collaborate: [] ||  ||   ||
 * 8:30 || Set-up, networking, refreshments ||  ||   ||
 * 9:00 || Convene || Mindy Coslor ||  ||
 * || Standing Reports Continued:
 * Instruction Commission (Deb Gilchrist/Melissa McBurney)
 * CLAMS (Heath Davis) || As indicated ||  ||
 * || Reciprocal Borrowing agreement : [[file:2002ReciprocalBorrowing-CollegesEndorsing.doc]][[file:LMDC Reciprocol Borrowing.pdf]] || Cheyenne Roduin ||  ||
 * || New platform to replace wiki
 * 10:15 || Break ||  ||   ||
 * 10:30 || Presentation at NW Regional ACRL—Andrew (Alma? with LLC Exec, Governance Committee, Team leads outlining the history, current reality, potential) What do we want to get out of this? Collaboration for the future? (15 minutes)
 * 11:00 || Set dates of meetings for 2016-17
 * Fall 2016: North Seattle College
 * Winter 2017: Online via Collaborate
 * Spring 2017: Columbia Basin College || Mindy Coslor ||  ||
 * 11:15 || What’s new in the zoo? (around the table sharing) || All ||  ||
 * 11:45 || Action Items Recap || Cheyenne Roduin ||  ||
 * 12:00 || Adjourn ||  ||   ||