|
Date:
April 10, 2002 |
|
Time:
1:30 – 4:00 p.m. |
|
Location:
Lincoln Trail Libraries System |
The
purpose of this meeting is to consider issues brought before LINC Policy
Council
By the
end of this meeting we will have :
·
Agreement
on a funding recommendation for
ongoing cataloging of web resources
·
A
review of the LTLS Finance Policy proposed Delinquent Accounts Definitions
·
Agreement
on a timeline for preparing LINC Costs
·
Review of information concerning the ISL
LLSAP study
·
A
list of questions for the Horizon Field trip
·
Appointments
for the Nominating Committee
Agenda
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|||
|
Topic |
Process
|
Who |
Time |
|
Start
Up: ·
Ground
Rules ·
Agenda ·
Roles |
Describe Revise Agree |
Sally |
2 min |
|
Cataloging Web Resources - Funding Proposal |
List Prioritize Agree |
Jan/Pat |
20
minutes |
|
Delinquent
Accounts Definitions (LTLS Finance Policy) |
Review Q&A |
Jan |
20
minutes |
|
LINC
Costs Timeline |
Review Agree Q&A |
Pat/Jan |
30
minutes |
|
ISL
LLSAP study |
Discuss Q&A |
Jan/Pat |
30
minutes |
|
Horizon
Field trip questions |
List Prioritize Q&A |
Pat |
30
minutes |
|
Nominating
Committee |
List Agree |
All |
10
minutes |
|
Close
Meeting: ·
Next
Steps ·
Bin
Planning ·
Acknowledgments ·
Meeting
Review |
Brainstorm Brainstorm Plus/Delta
(+/∆) |
|
10
minutes |