| Date: July 16, 2004 |
| Time: 9:00 - 11:30 a.m. |
| Location: Lincoln Trail Libraries System |
The purpose of this meeting is to consider issues brought before LINC Policy Council and to set meeting dates for the FY2005 year (be sure to bring calendars!).
By the end of this meeting we will have :
- An update on the Horizon migration
- A review of network issues as a result of the Horizon migration
- A review of the request to consider codes
- A review of Horizon security issues
- An review of the effects of Horizon on existing LINC policies
Agenda |
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| 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 |
| Horizon Migration Update |
Review Q&A Next steps |
Pat/Jan |
30 minutes |
| Network Review |
Review Q&A Next steps |
Pat/Jan/All |
20 minutes |
| Circulation Rules and Codes Issue - Request from LINC Directors Group |
Review Recommend Agree |
Pat/Jan/All |
15 minutes |
| Security Issues |
Review Recommend Agree |
Pat/Jan/All |
10 minutes |
| Horizon and existing LINC Policies Issues |
Review Recommend Agree |
Pat/Jan/All |
30 minutes |
| Close Meeting: - Next Steps - Bin Planning - Acknowledgments - Meeting Review |
Brainstorm Brainstorm Plus/Delta (+/-) |
5 minutes |
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