Lincoln Trail Libraries System

LINC Directors Group Meeting

 

Date: May 16, 2002

Time: 1:30 p.m. – 3:30 p.m.

Location: Lincoln Trail Libraries System

 

Meeting Purpose

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

 

Desired Outcomes

By the end of this meeting participants will have:

·      Information on the LINC Policy Council Horizon library site visit

·      An agreement on next steps regarding an RFP for the LINC platform.

·      An agreement on the Web Resources Shared Cost Proposal

·      An update on the changes to the LTLS Finance Policy

 

Agenda

Topic

Process

 

Who

Time

Start Ups:

·       Ground Rules

·       Agenda

·       Roles

Describe

Revise

Agree

Sally

2 minutes

Indianapolis/Marion County Public Library --Horizon Site Visit Report

Describe

 

Q&A

LINC Policy Council Members Attending

Jan/Pat

45 minutes

RFP Status

Update

Options

Agree on Next Steps

Pat/Jan

All

30 minutes

Web Resources Shared Cost Proposal

 

Review

Discuss

Agree

 

LPC

All

15 minutes

LTLS Finance Policy Changes

Update

Q&A

Jan

All

10 minutes

Close Meeting:

·       Next Steps

·       Bin Planning

·       Acknowledgments

·       Meeting Review

 

Brainstorm

 

Brainstorm

Plus/Delta (+/∆)

All

5 minutes