Lincoln Trail Libraries System

LINC Policy Council

 

Date: July 13, 2005

Time: 1:30 p.m. – 3:00 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 :

Set meeting dates for FY2006

A review of FY2005 accomplishments

A review of FY2006 planned accomplishments

Approval of individual itypes

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

Set FY2006 meeting dates

Discuss

Agree

Scott

15 minutes

FY2005 LINC review

Review

Q&A

Pat

45 minutes

FY2006 LINC planned accomplishments

Review

Q&A

Pat

30 minutes

Approval of individual itypes

Review

Decide

Pat

15 minutes

Close Meeting:

       Next Steps

       Bin Planning

       Acknowledgments

       Meeting Review

Brainstorm

Brainstorm

Plus/Delta (+/)

  

5 minutes