WHAT

HOW

WHO

TIME

• Ground Rules
• Agenda
• Roles
• Outcome

Describe

Revise

Agree

Sally/Jan

5 minutes

Minutes of last meeting

Review

Revise

Sally

5 minutes

LINC Financial Update

Update

Q&A

Jan

10 minutes

ISL LLSAP Study Update

Update

Q&A

Next Steps

Jan

40 minutes

Danville Public Library Letter

Review

Clarify

List Options

Next Steps

Jan/Pat

15 minutes

Database Standards Committee Appointments

Announce

Sally/Jan

All

5 minutes

Web Resources- Cooperative Collection Management Plan

Review

Discuss

Q&A

Jan/Merdy

All

20 minutes

Port Cost Discussion

Review Issue

List

Clarify

Next Steps

Jan/Pat

All

30 minutes

RFP Review

Update

Discuss

Q&A

Jan/Pat

All

30 minutes

Update on LINC activities

Review

Q&A

Pat

All

10 minutes

• Wrap-Up
• Next Steps
• Meeting Dates
• Adjournment

Agree

Sally

All

5 minutes