Lincoln Trail Libraries System

LINC Directors Group Meeting

Date: March 16, 2004

Time: 11:00 a.m. - 2:00 p.m. (bring a brown bag lunch)

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.

NOTE: This meeting is preceded by a general, all LTLS meeting on OCLC Product/Pricing Changes announcements by Anne Craig, Illinois State Library. Anneπs presentation will begin at 9:00 am and will end at 11:00 am. All LINC Directors should plan to attend this general meeting, as well as the LINC Directors meeting from 11 am ≠ 2 pm.

Desired Outcomes

By the end of this meeting participants will have

• An update on the Horizon Upgrade process
• An discussion on the OCLC product and cost changes for FY2005
• An overview of the FY2005 LINC Costs

Agenda
Topic	Process	Who	Time
Start Ups: •Ground Rules •Agenda •Roles	Describe Revise Agree	Cynthia	2 minutes
Horizon Upgrade ProcessUpdate	Update Q&A	Pat	60 minutes
OCLC product and cost changes for FY2005	Review Discuss Q&A	Jan/Merdy/Pat	30 minutes
FY2005 LINC Costs	Update Discuss Q&A	Jan	30 minutes
LINC Goals for FY2005	Brainstorm Discuss Q&A	Pat/Jan	30 minutes
Close Meeting: •Next Steps •Bin Planning •Acknowledgments •Meeting Review	Brainstorm Brainstorm Plus/Delta (+/ê)	All	5 minutes