Lincoln Trail Libraries System

LINC Policy Council

 

 

Date: February 4, 2003

Time: 1:30 to 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 agreement on the Request for Proposal

      Review of the ISL Zillane Process

     Action on the proposed Target Audience Note Policy

     Update on LINC activities

 

 

Agenda

Topic

Process

 

Who

Time

Start Up:

     Ground Rules

     Agenda

     Roles

     Minutes

 

Describe

Revise

Agree

 

Cynthia

All

 

5 min

Resignation from LINC Policy Council

Review

Next steps

Cynthia/Jan

10 minutes

Request for Proposal

Review

Q&A

Next steps

Pat/Jan/All

90 minutes

ISL Zillane Process

Review

Q&A

Next steps

Jan/Pat/All

30 minutes

Database Standards Committee Proposed Target Audience Note Policy, located at:

http://www.ltls.org/linccommittees/lpc/aug2002lpc.html

Review

Discuss

Q&A

Agree

Merdy

20

Request for Remote Storage status code

Review

Agree

Pat

10 minutes

LINC Activities

Review

Pat

All

20 minutes

Close Meeting:

     Next Steps

     Bin Planning

     Acknowledgments

     Meeting Review

 

Brainstorm

Brainstorm

Plus/Delta (+/)

 

 

5 minutes