2016 ACCLC Meeting - April 29, 2016

2016 ACCLC Meeting
April 29, 2016
Mesa Community College Library


April 29, 2016 ACCLC Meeting Minutes


This project is supported by the Arizona State Library, Archives & Public Records, a division of the Secretary of State, with federal funds from the Institute of Museum and Library Services.

Conference Agenda
Friday, April 29, 2016
 TimeTopic Location  Presenter
8:30-
9:00 AM
Meet and Greet
Membership confirmations

CTL Conference Room
LB145
Ann Tolzman, John Walsh
9:00AM-
9:45AM
Approve 12/11/16 minutes
VRA Committee report
Survey results
Initial resource acquisition
Assign vendor negotiator
Next committee meeting

CTL Conference Room
LB145
VRA Committee
Corey Christians

 10:00AM-10:45AMProDev Committee report
Survey results
First offering
Developers?/existing
Delivery
Next committee meeting

 CTL Conference Room
LB145
 ProDev Committee
 11:00AM-
11:45AM

Funding Committee report
Determine extent of expenses
Determine funding source
Next committee meeting

 CTL Conference Room
LB145
 Funding Committee
Corey Christians
12:00PM-1:00PM
Lunch will be provided 

CTL Conference Room
LB145

 1:00PM-
1:45PM
Confirm Mission/Vision Statement
Share period/big future projects 
other outside consortium collaboration
(Maricopa County Library Council and GCU)
 CTL Conference Room
LB145
 John Walsh
Corey Christians
Kathleen Wade
Dana Shreve

2:ooPM-
3:00PM
Organizational structure/informal/incorporation?
Future direction/what next?
AzLA proposal for Nov?
Next meeting/where

CTL Conference Room
LB145
 John Walsh
Corey Christians

                                                                                Accommodations

 Conference Hotel: Phoenix/Mesa Hilton

Making Reservations

The ACCLC group page has been approved and has been published to the web.


Your web page address is: http://www.hilton.com/en/hi/groups/personalized/M/MESHPHF-CAZ-20160428/index.jhtml?WT.mc_id=POG

Group Name:

CENTRAL ARIZONA COLLEGE ACCLC

Group Code:

CAZ

Check-in:

28-APR-2016

Check-out:

29-APR-2016

Hotel Name:

Hilton Phoenix/Mesa

Hotel Address:

1011 West Holmes Avenue

 

Mesa, Arizona

 

85210-4923

Phone Number:

4808335555


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