LINC Policy Council Agenda

December 13, 2001

1:00 p.m. - 4:00 p.m.

Outcomes:

Ø Update on LINC Financial status

Ø Agreement on CORC committee recommendation

Ø Agreement on email/self-renewal implementation

Ø Develop a timeline for LINC vendor assessment project.

Ø List enhancements to current LINC offerings

Ø Update on FY2002 Plan of Action

Ø Update on LINC activities since last meeting

WHAT	HOW	WHO	TIME
Ground Rules Agenda Roles Outcome	Describe Revise Agree	Sally/Jan	5 minutes
Minutes of last meeting	Discuss Agree	Sally	5 minutes
LINC Financial Update	Update Q&A	Jan	5 minutes
CORC Committee Recommendation	Update Discuss Agree	Jan/Merdy All	20 minutes
Policy Revision - “Cataloging: Bibliographic Indexes” – attached specifications	Update Discuss Agree	Jan/Merdy All	10 minutes
Cataloging: Local Subject Headings Policy	Update Discuss Agree	Jan/Merdy All	30 minutes
Email/Self-Renewal Recommendation	Update Discuss Agree	Pat	20 minutes
Timeline for vendor assessment project	List Prioritize	Jan/Pat All	30 minutes
Enhancements to current LINC offerings	List Prioritize	Pat/Jan All	30 minutes
Update on FY2002 Plan of Action	Update Discuss Q&A	Pat All	10 minutes
Update on LINC activities	Update Discuss Q&A	Pat All	10 minutes
Wrap-Up, Next Steps, Meeting Dates, Adjournment	Agree	Sally All	5 minutes