Lincoln Trail Libraries System

LINC Policy Council

Date: December 12, 2002

Time: 1:30 ≠ 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 :

∑ Agreement on final issues related to the release of iPac

∑ Review of next steps regarding the ISL LLSAP study

∑ A review of the library staff responses to the LINC RFP survey

∑ A review of the 1^st Preliminary RFP Draft

Agenda
Topic	Process	Who	Time
Start Up: ∑ Ground Rules ∑ Agenda ∑ Roles	Describe Revise Agree	Cynthia	2 min
IPac Implementation	Review Q&A Agree	Jan/Pat	30 minutes
ISL LLSAP study	Discuss Q&A Agree	Jan/Pat	30 minutes
Responses to the LINC RFP Survey	Review Q&A	Pat	15 minutes
1^st Preliminary Draft Request for Proposal	Review Q&A Next Steps Agree	Pat	60 minutes
Close Meeting: ∑ Next Steps ∑ Bin Planning ∑ Acknowledgments ∑ Meeting Review	Brainstorm Brainstorm Plus/Delta (+/ê)		10 minutes