Lincoln Trail Libraries System

Membership Committee Meeting

Date: November 4, 2002

Time: 6:30 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 a library application for membership in LTLS

Agenda
Topic	Process	Who	Time
Start Ups: ∑ Ground Rules ∑ Agenda ∑ Roles	Describe Revise Agree	Nina/Pat	2 minutes
Continued Membership Eligibility Review	Review Q&A Recommend	Pat/All	60 minutes
Review application for LTLS membership	Review Discuss Recommend	Pat/All	30 minutes
Close Meeting: ∑ Next Steps ∑ Bin Planning ∑ Acknowledgments ∑ Meeting Review	Brainstorm Brainstorm Plus/Delta (+/ê)	All	15 minutes