Lincoln Trail Libraries System

LINC Directors Group Meeting

 

Date: March 8, 2002

Time: 11:00 a.m. – 2:00 p.m.

Location: Lincoln Trail Libraries System

 

Meeting Purpose

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

 

Desired Outcomes

By the end of this meeting participants will have:

·       A report from LINC Policy Council

·       An overview of the statewide LLSAP automation study

·       An update on the FY2003 shared LINC costs

·       A review of the proposed RFP process

 

Agenda

Topic

Process

 

Who

Time

Start Ups:

·       Ground Rules

·       Agenda

·       Roles

Describe

Revise

Agree

Sally

2 minutes

LINC Policy Council Report

 

Update

Q&A

 

Sally/Pat/Jan

30 minutes

FY2003 LINC Cost Estimates*

Review

Q&A

Jan/Pat

30 minutes

LUNCH

 

 

 

30 minutes

RFP Process

Review

List

Q&A

Jan/Pat

45 minutes

ISL LLSAP Automation Study

 

Update

Discuss

Q&A

Jan

20 minutes

Close Meeting:

·       Next Steps

·       Bin Planning

·       Acknowledgments

·       Meeting Review

 

Brainstorm

 

Brainstorm

Plus/Delta (+/∆)

All

5 minutes

 

*FY2003 LINC Cost Estimates can only be provided if all LINC libraries return their FY2000 APS Form by 3/6/02.  As of 2/25/02, we are missing APS Forms for 10 LINC libraries.