PLANNING/POLICY
COMMITTEE
CONFERENCE
CALL
May
18, 2005
7:00
PM
Outcomes:
To review
comments received about the Interlibrary Loan Policy.
To review
comments received about the Resource Access Policy.
To agree on
recommendations to the Board for the Interlibrary Loan and Resource Access
Policies
|
WHAT |
HOW |
WHO |
TIME |
|
|
|
|
|
|
Ground Rules Roles Outcome |
Describe Agree |
Jan/James |
5 minutes |
|
Interlibrary Loan Policy |
Review Discuss Recommend Agree |
All |
15 minutes |
|
Resource Access Policy |
Review Discuss Recommend Agree |
All |
15 minutes |
|
Close Meeting: Next Steps Bin Planning Acknowledgments Meeting Review |
Brainstorm Brainstorm Plus/Delta (+/) |
All |
5 minutes |