fall+2013+agenda

Lake Washington Technical College, E144
 * LMDC Meeting Agenda, Thursday-Friday, October 31-Nov 1, 2013 **

Set up, log in and test equipment Collaborate url: @https://sas.elluminate.com/m.jnlp?sid=2008170&password=M.FE4F2F1B80D3BFFFA27ED22A280E2A ||  ||   || Approve Summer meeting minutes ||< Jennifer, Cheyenne
 * Thursday, October 31 **
 * TIME || TOPIC || PRESENTERS || LINKS ||
 * Noon || **Lunch**
 * 12:30pm || **Convene, welcome, introductions, logistics**
 * Welcome fromVPI Kevin McCarthy**

Kevin McCarthy

Sharon W || || Treasurer's report SBCTC Instruction Commission Library Council Washington State Library CLAMS eLearning CouncilIT Commission Information Literacy Month Proclamation Update Library Leadership Update (Mentoring) Pacific NW Academic Library Symposium || ... Andrew Connie Mary Garguile Joan Jeff Barbara Oldham Tim & Andrew Michelle, Jane, Jeanne, Sarah, and Rand Sue, Melissa, Monica, and Leslie Sharon W, Michelle, and Beth || || Collaborate url (same as for Thursday): @https://sas.elluminate.com/m.jnlp?sid=2008170&password=M.FE4F2F1B80D3BFFFA27ED22A280E2A ||  ||   || || Support of Applied Bachelors LSTA Copyright in support of CLAMS Joint committee with eLearning Council for IL in Canvas || Jennifer ||  || ||  ||   ||
 * 12:45 || **Reports** (continued at 3:00)
 * 1:50 || break ||  ||   ||
 * 2:00 || **Professional Development: Veterans at College** || Miles Wetzel ||  ||
 * 3:00 || **Reports**: continued ||  ||   ||
 * || break ||  ||   ||
 * || **Reports**: continued ||  ||   ||
 * 4:45 || **Tour of the Library** || Cheyenne ||  ||
 * 6:30 || **Dinner at Café Veloce** ||  ||   ||
 * Friday, November 1 **
 * TIME || TOPIC || PRESENTERS || LINKS ||
 * 8:00am || **Breakfast**
 * 8:00am || **Breakfast**
 * 8:30 || **Convene** || Jennifer ||  ||
 * 8:40 || **LSTA Grant Final Report** || Emily Wood || [[file:LSTA_EOY12-13.docx]]
 * 9:15 || **Library Platform Work Update** || Andrew || [[file:Wkgp report to LMDC 10-31-13.docx]] ||
 * 10:00 || break ||  ||   ||
 * 10:15 || **Reports Continued** ||  ||   ||
 * || CLAMS || Barbara Oldham ||  ||
 * 10:30 || **Bylaws Review and Amendments** || Jennifer ||  ||
 * 10:50 || **Develop Working Groups and Charges**
 * 12:00 || **Adjourn** ||  ||   ||
 * || [[file:lodging and directions to LMDC fall 2013.docx]]