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March 28, 2019 Meeting Agenda

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


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

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