March 28, 2019 Meeting Agenda

CWU Des Moines Center
2400 S 240th Street
Des Moines, WA 98198
Higher Education Center, Building 29

Agenda

9:00 – 9:15		Welcome, introductions, review agenda & meeting minutes
		Lorena O'English, Chair
9:15 – 9:30		Bylaw discussion — original, proposed
		Maura Walsh, WSL
9:30 – 9:50		Annual report review
		Maura Walsh, WSL
9:50 – 10:30		State Librarian report
		Cindy Aden, State Librarian
10:30 – 10:45		Break
10:45 – 11:45		Open Data
		Kathleen Sullivan, Open Data Literacy Consultant
11:45 – 12:45		Working lunch
12:45 – 2:00		Database discussion
		Lorena O'English, Lynn Kanne, Marian Royal, and Barbara Walters
2:00 – 3:00		Updates from members and next steps

• Summary Report - November 2018 – March 2019

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