Lincoln Trail Libraries System

LINC Policy Council

 

 

Date: March 16, 2005

Time: 1:30 p.m. – 3:30 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 from the Itype Reduction Committee

An update from the LINCPac Enhancements Committee

An update on next steps for the local holds proposal

 

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

LINCPac Enhancements

Decide

Agree

Next steps

Pat

15 minutes

Shared Itype Policy

Individual Itype Policy

Decide

Agree

Next Steps

Pat

30 minutes

City codes discussion

Review

Q&A

Next Steps

Pat

15 minutes

E-book Discussion

Update

Q&A

Pat

15 minutes

Local Holds Update

Review

Q&A

Scott/Pat

30 minutes

Close Meeting:

       Next Steps

       Bin Planning

       Acknowledgments

       Meeting Review

 

Brainstorm

Brainstorm

Plus/Delta (+/)

 

 

5 minutes