Lincoln Trail Libraries System

Membership Committee Meeting

 

Date: February 15, 2005

Time: 7:00 p.m.

Location: Lincoln Trail Libraries System

 

Meeting Purpose

The purpose of this meeting is to evaluate libraries for continued membership in LTLS

 

Desired Outcomes

By the end of this meeting we will have:

           Determined continued membership eligibility for LTLS libraries

           Reviewed member comments to the draft LTLS membership policy

 

 

Agenda

Topic

Process

 

Who

Time

Start Ups:

          Ground Rules

          Agenda

          Roles

Describe

Revise

Agree

Laura/Pat

2 minutes

Continued Membership Eligibility Review

 

Review

Q&A

Recommend

Pat/All

60 minutes

Discuss Membership Policy

 

Review

Discuss

Recommend

Jan/All

30 minutes

Close Meeting:

          Next Steps

          Bin Planning

          Acknowledgments

          Meeting Review

 

Brainstorm

 

Brainstorm

Plus/Delta (+/)

All

15 minutes