Lincoln Trail Libraries System

LINC Policy Council

 

Date: December 1, 2004

Time: 1:30 p.m. – 4:30 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 technical information related to Horizon holds capability

An update on issues related to the large number of itypes

An update on the local holds proposal

A update on progress of the LINCPac enhancements committee

Agenda

Topic

Process

Who

Time

Start Up:

       Ground Rules

       Agenda

       Roles

       Minutes

Describe

Revise

Agree

Scott

All

5 min

LINC Financial Update

Review

Q&A

Jan

5 minutes

LINC/CODI Update

Review

Q&A

Next steps

Jan/Pat

20 minutes

LINCPac Enhancements Committee

Review

Q&A

Next steps

Pat/Donnall

30 minutes

Itype Reduction Committee Update

Review

Q&A

Pat/Scott

30 minutes

Horizon Holds Capability Update

Review

Q&A

Pat

30 minutes

Close Meeting:

       Next Steps

       Bin Planning

       Acknowledgments

       Meeting Review

Brainstorm

Brainstorm

Plus/Delta (+/)

 

5 minutes