MELA Meeting Minutes 2019

i. Short Term Goal

1. Minimum of 2 webinars per month 2. Minimum of 1 course per month

ii. Long Term Goal

1. Minimum of 1 webinar per week 2. Minimum of 2 different courses per month 3. Variety—Different trainings each semester 4. Partner Showcase (training provided by vendors)

VI.

Action Items

VII.

Open Forum a. Discuss charging shared students for inclusive access products (Amanda Hood, CLCC) i. Any way we can make this right with publishers? 1. PRCC uses RedShelf—have never expressed concern regarding billing 2. Any way to do billing through MCCB for these students? a. Krista—Consortium needs to put together a proposal to present to MACJC b. NC-SARA notification requirements, follow up discussion after the 6/10/19 webinar (Denise Gillespie, ICC) c. Introduce Alicia Beasley, the new ELC at ECCC ( abeasley@eccc.edu ) (Christa Wilhite, ECCC)

VIII.

Future Meetings

1. August 14, 2019 9:00 a.m. (virtual) – Cancelled via email on 8-13-2019 due to no pressing items being on the agenda. 2. MELA Retreat: September 11-13, 2019

IX.

Adjournment 10:22 a.m.

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