Lincoln Trail Libraries System

LINC Directors Group Meeting

 

Date: April 17, 2003

Time: 1:30 p.m. - 3:30 p.m.

Location: Lincoln Trail Libraries System

 

Meeting Purpose

The purpose of this semi-annual meeting is to update the LINC Directors Group on issues related to LINC.

 

Desired Outcomes

By the end of this meeting participants will have

*An update on the continuing ISL zILLANE process

*An update on the Request for Upgrade process

*An overview of the FY2004 LINC Costs

 

Agenda

Topic

Process

 

Who

Time

Start Ups:

*Ground Rules

*Agenda

*Roles

Describe

Revise

Agree

Cynthia

2 minutes

ISL zILLANE process

Review

Q&A

Jan/Pat

20 minutes

Request for Upgrade process

Review

Q&A

Pat/Jan

20 minutes

Communications Process

Brainstorm

Review

Jan/Pat/Joe

20 minutes

LINC Users Survey

Brainstorm

Q&A

Jan/Pat

20 minutes

FY2004 LINC Costs

 

Update

Discuss

Q&A

Jan

30 minutes

Close Meeting:

*Next Steps

*Bin Planning

*Acknowledgments

*Meeting Review

 

Brainstorm

 

Brainstorm

Plus/Delta (+/)

All

5 minutes