Lincoln Trail Libraries System

LINC Policy Council

 

 

Date: January 12, 2005

Time: 1:30 p.m. – 4:30 p.m.

Location: Lincoln Trail Libraries System

 

 

Meeting Purpose

The purpose of this meeting is to consider issues brought before LINC Policy Council

 

Desired Outcomes

By the end of this meeting we will have :

 

An update from the Itype Reduction Committee

An update from the LINCPac Enhancements Committee

An update on next steps for the local holds proposal

 

Agenda

Topic

Process

 

Who

Time

Start Up:

       Ground Rules

       Agenda

       Roles

       Minutes

 

Describe

Revise

Agree

 

Scott

All

 

5 min

LINC Financial Update

Review

Q&A

Jan

5 minutes

LINCPac Enhancements Committee

Review

Q&A

Next steps

Melissa Records/Pat

45 minutes

Itype Reduction Committee Update

Review

Q&A

Next Steps

Nanette Wargo/Pat

60 minutes

Local Holds Update

Review

Q&A

Scott/Pat

30 minutes

Close Meeting:

       Next Steps

       Bin Planning

       Acknowledgments

       Meeting Review

 

Brainstorm

Brainstorm

Plus/Delta (+/)

 

 

5 minutes