Lincoln Trail Libraries System

Membership Committee Meeting

 

Date: January 10, 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 Membership Policy Draft changes

 

 

Agenda

Topic

Process

 

Who

Time

Start Ups:

      Ground Rules

      Agenda

      Roles

Describe

Revise

Agree

Laura/Pat

2 minutes

Continued Membership Eligibility Review-FY2004

 

Review

Q&A

Recommend

Pat/All

45 minutes

Membership Policy Draft Changes

Review

Discuss

Next Steps

Jan/Pat/All

45 minutes

Close Meeting:

      Next Steps

      Bin Planning

      Acknowledgments

      Meeting Review

 

 

 

Plus/Delta (+/)

All

10 minutes