Lincoln Trail Libraries System

Membership Committee Meeting

Date: October 4, 2004

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 and recommended revisions to the LTLS membership policy

Agenda
Topic	Process	Who	Time
Ground Rules Agenda Minutes	Describe Revise Review/Agree	Laura/Pat	5 minutes
Continued Membership Eligibility Review	Review Q&A Recommend	Pat/All	60 minutes
Discuss Membership Policy	Review proposed changes Discuss Next Steps	Jan/All	30 minutes
Next Steps Meeting Review	Plus/Delta (+/ê)	All	15 minutes