140723+Agenda

July 23-24, 2014Peninsula College

Wednesday, July 23, 2014
NatureBridge at Olympic (No Collaborate option)  111 Barnes Point Road  Port Angeles, WA 98363  360-928-3720  [] Library Services Platform and Creation of New Consortium || Andrew Hersh-Tudor / Sue Kennedy || Library Readiness Assessment [|Responses] || Library Services Platform and Creation of New Consortium ||  ||   || Library Services Platform and Creation of New Consortium ||  ||   || Project Communications Plan ||  ||   ||
 * ~ Time ||~ Topic ||~ Presenter ||~ Links ||
 * 9:30 AM || Coffee ||  ||   ||
 * 10:00 AM || Welcome, logistics and introductions || Sue Kennedy / Paula Doherty ||  ||
 * 10:15 AM || RETREAT:
 * 12:00 PM || Lunch ||  ||   ||
 * 1:00 PM || RETREAT:
 * 3:00 PM || Break ||  ||   ||
 * 3:15 PM || RETREAT:
 * 4:15 PM || RETREAT:
 * 5:15 PM || Adjourn ||  ||   ||
 * 6:00 PM || Dinner at Lake Crescent Lodge ||  ||   ||

Thursday, July 24, 2014
Peninsula College Location: Library Collaborate: []


 * ~ Time ||~ Topic ||~ Presenter ||~ Links ||
 * 8:30 AM || Hot breakfast and setup ||  ||   ||
 * 9:00 AM || Welcome, logistics and introductions

Dr. Luke Robins, Core Technology criteria || Sue Kennedy / Paula Doherty ||  || Spring Meeting Minutes approval Treasurers report || Sharon Winters Andrew Hersh-Tudor || || - - Library Council of Washington SBCTC ELC ITC CLAMS ||. . - Jane Blume Mark Jenkins Tim Fuhrman Andrew Hersh-Tudor Quill West / Teresa Jones || Tim Fuhrman: ||
 * 9:15 AM || Retreat Report
 * 9:30 AM || Updates:
 * 10:30 AM || Break ||  ||   ||
 * 10:45 AM || Resolutions

Proposed Bylaws Changes (Fall Quarter)

Committees and Work Plan || Sue Kennedy ||  ||
 * 11:15 AM || Reports:

Washington State Library "Libraries as Open Leaders" Grant IL Month Proclamation Pac NW Symposium ILS Working Group - Assessment for Primo Assessment Metrics Comp-based Programs Support || .. ..

Rand Simmons / Jeff Martin

Sharon Winters Jane Blume Beth Hill Andrew Tudor. Melissa McBurney || - - - ||
 * 12:00 PM || Adjourn ||  ||   ||