Lincoln Trail Libraries System

LINC Directors Group Meeting

 

Date: October 3, 2002

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 LINC Directors Group on issues related to LINC.

 

Desired Outcomes

By the end of this meeting participants will have:

       Elected new officers for LPC and LDG

       An overview of the statewide LLSAP automation study

       An update on the implementation of iPac

       An agreement on a recommendation from LPC for a migration RFP

 

Agenda

Topic

Process

 

Who

Time

Start Ups:

       Ground Rules

       Agenda

       Roles

Describe

Revise

Agree

Sally

2 minutes

Election of new officers for LPC and LDG

 

Review

Agree

 

Sally/Pat/Jan

10 minutes

Statewide LLSAP automation study

Review

Q&A

Jan

30 minutes

IPac implementation

Review

List

Q&A

Pat

45 minutes

LPC Recommendation Migration RFP

 

Update

Discuss

Q&A

Jan

30 minutes

Close Meeting:

       Next Steps

       Bin Planning

       Acknowledgments

       Meeting Review

 

Brainstorm

 

Brainstorm

Plus/Delta (+/)

All

5 minutes