PROPOSED PDAC AGENDA FOR Thursday, November 30, 2017 CO-420 @ 3:00 – 4:00 p.m. LPG Meeting Immediately Following 4:00-5:00 pm. Topic/Activity Lead Time Information, Discussion, Action, Follow-up Oleson/Kwist 5 Information Welcome and Introductions Announcements (Public) Consent Agenda Oleson 10 Action Review and Approval of Agenda (Hand-out) and 9-28-17Minutes Conference Funding Recommendations Ian Bassett - $961.72 CCACC, Davis, CA. 4-26-18 thru 4-19-18. PDAC Funding recommended. Nick Garcia and Eric Sanchez - $2,000 (Cap). JFK Theatre Festival, Spokane, WA. 2-18-18 thru 2-24-18. PDAC Funding recommended. Edward Haven - $251.96 ($1,000 Nexus), Chicago, IL. 2-21-18 thru 2-24-18. PDAC Funding Recommended. Lucy Snow - $860.15, CCACC, Davis, Ca. 4-26-18 thru 4-29-18. PDAC Funding recommended. Info only: Funded by 3SP: Kelly Green, $1,261.00, Educating for Careers Conf., Sacramento, CA . 3-4-18 thru 3-6-18. Info only: Funded by Nexus: Roseann Erwin, $641.79, California Academic Research Libraries Conf. (CARL), Redwood City, Ca. 4-13-18 thru 4-15-18. New Business Kwist 5 Update/Action Mini-Grants for Review Josh Bearden Update – Teaching Diversity and Global Independence at LMC . Nick Garcia – Purchase of lifetime access to Masterclasses (11) $1,000. Kwist/Oleson/All 5 Update Classified Nexus Pilot Project Diputado 10 Information Staff Reports Kwist Oleson Sanchez Tatmon Kwist 10 Discussion Focused Flex Update Follow-up 2017-18 MEETING DATES: February 22, 2018, April 26, 2018 Calendar Future Meeting Topics: TBD
PROPOSED PDAC AGENDA FOR Thursday, November 30, 2017 CO-420 @ 3:00 – 4:00 p.m. LPG Meeting Immediately Following 4:00-5:00 pm. Topic/Activity Lead Time Information, Discussion, Action, Follow-up Welcome and Introductions Announcements (Public) Oleson/Kwist 5 Information Consent Agenda Review and Approval of Agenda (Hand-out) and 9-28-17Minutes Conference Funding Recommendations Ian Bassett - $961.72 CCACC, Davis, CA. 4-26-18 thru 4-19-18. PDAC Funding recommended. Nick Garcia and Eric Sanchez - $2,000 (Cap). JFK Theatre Festival, Spokane, WA. 2-18-18 thru 2-24-18. PDAC Funding recommended. Edward Haven - $251.96 ($1,000 Nexus), Chicago, IL. 2-21-18 thru 2-24-18. PDAC Funding Recommended. Lucy Snow - $860.15, CCACC, Davis, Ca. 4-26-18 thru 4-29-18. PDAC Funding recommended. Info only: Funded by 3SP: Kelly Green, $1,261.00, Educating for Careers Conf., Sacramento, CA . 3-4-18 thru 3-6-18. Info only: Funded by Nexus: Roseann Erwin, $641.79, California Academic Research Libraries Conf. (CARL), Redwood City, Ca. 4-13-18 thru 4-15-18. Oleson 10 Action New Business Mini-Grants for Review Josh Bearden Update – Teaching Diversity and Global Independence at LMC . Nick Garcia – Purchase of lifetime access to Masterclasses (11) $1,000. Kwist 5 Update/Action Classified Nexus Pilot Project Kwist/Oleson/All 5 Update Staff Reports Diputado Kwist Oleson Sanchez Tatmon 10 Information Focused Flex Update Kwist 10 Discussion Follow-up 2017-18 MEETING DATES: February 22, 2018, April 26, 2018 Calendar Future Meeting Topics: TBD
ProposedPDACAgendafor11-30-17.docx