110720+LMDC

=LMDC= =Agenda= =July 20 & 21, 2011=

Wednesday, July 20
12:55 || **Lunch will be provided** **Elluminate url:** [] ||  ||   || 1:00 || **Welcome and Introductions** || Jeanne Leader, Sharon Simes, Jennifer Dysart ||  || to 1:05 || **Spring 2011 Meeting Minutes** || Mary Ann Goodwin || || to 1:10 || **Treasurer's Report** || Andrew Hersh-Tudor || || to 1:20 || **Welcome to Everett Community College by President Beyer** || Jeanner Leader ||  || to 1:45 || **Washington State Library Update** Joan Weber || [|eBook Reader pilot Project] || Interim Director of eLearning for WA SBCTC ||  || Sharon Simes ||  || 3:35 || **ILS Options Task Force discussion** Lauri & Sharon ||  ||
 * **TIME** || **TOPIC** || **PRESENTER** || **LINKS TO DOCUMENTS** ||
 * 12:00 to
 * Setting up and socializing**
 * Log in and test equipment**
 * 12:55 to
 * 1:00
 * 1:05
 * 1:10
 * 1:20
 * Library Council of Washington** || Rand & Jeff
 * 2:00 || **Update on Gate’s grant, second round of Open Source Library** || Connie Broughton,
 * 2:30 || **LMDC Retreat** || Lauri Kram
 * 2:30 || ** BREAK ** ||  ||   ||
 * 2:45 || **ProQuest** || Jane Blume ||  ||
 * 3:05 || **Council for Basic Skills Update** || Maggie Stuart ||  ||
 * 3:20
 * IC Retreat** || Andrew Hersh-Tudor
 * 3:50 || **Dates for LMDC 2011-12 meetings** || Sharon Simes ||  ||
 * 4:10 || **Announcements and information about dinner** || Jeanne Leader ||  ||
 * 4:30 || **Tour of Everett Community College Library** || Jeanne Leader ||  ||
 * 6:00 || **[|Dinner at Lombardi's]** ||  ||   ||

Thursday, July 21
to 8:30 || **Breakfast will be provided** **Elluminate url:** [] ||  ||   || to 8:40 || ** Welcome ** || Sharon Simes ||  || Pack Forest, July 30-Aug. 1
 * **TIME** || **TOPIC** || **PRESENTER** || **LINKS TO DOCUMENTS** ||
 * 8:00
 * Setting up and socializing**
 * Log in and test equipment**
 * 8:30
 * 8:40 || **WACTC Captial Task Force updates** || Mary Carr || [[file:WACTC Capital Task Force Recommendations 23May11.pdf]] ||
 * 9:00 || **Update on Copyright** || Stan Horton || [[file:Copyright report 7-17-11.docx]] ||
 * 9:15 || **Revising 051 Program Budget Codes** || Sharon Winters || [[file:Redefining 051 Aug 2011.docx]] ||
 * 9:35 || **Library Sucession Planning** || Andrew Hersh-Tudor ||  ||
 * 9:50 || ** BREAK ** ||  ||   ||   ||
 * 10:10 || **Discussion and ideas for professional development for LMDC members** || Jennifer Dysart ||  ||
 * 10:35 || **LSTA update on the [|ACRL Immersion "Dip"]**
 * IC Retreat** || Lynn Kanne ||  ||
 * 11:05 || **Clark's Drupal Website** || Michelle Bagley ||  ||
 * 11:20 || **Other** || Sharon Simes ||  ||
 * 11:30 || **Adjourn** || Sharon Simes ||  ||
 * 11:30 || **Adjourn** || Sharon Simes ||  ||