\Lincoln Trail Libraries System

LINC Policy Council

 

 

Date: August 29, 2002

Time: 1:00 – 4:00 p.m.

Location: Lincoln Trail Libraries System

 

Meeting Purpose

The purpose of this meeting is to consider issues brought before LINC Policy Council

 

Desired Outcomes

By the end of this meeting we will have :

·       An update on the iPac product development schedule

·        Review of draft of ISL LLSAP study

·       Agreement on a migration recommendation for LINC Directors Group

 

 

Agenda

Topic

Process

 

Who

Time

Start Up:

·       Ground Rules

·       Agenda

·       Roles

 

Describe

Revise

Agree

 

Sally

 

2 min

IPac Development Schedule

 

Review

Q&A

Pat

20 minutes

Draft ISL LLSAP Study

Review

Q&A

Jan/Pat

20 minutes

Migration recommendation for LINC Directors Group

Review

Agree

Q&A

Pat/Jan

45 minutes

Database Standards Committee Report

Review

Discuss

Q&A

Merdy

20

Update on LINC activites

Review

Q&A

Pat

10 minutes

Close Meeting:

·       Next Steps

·       Bin Planning

·       Acknowledgments

·       Meeting Review

 

Brainstorm

Brainstorm

Plus/Delta (+/∆)

 

 

5 minutes