Lincoln Trail Libraries System

LINC Policy Council

 

Date: May 18, 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 on the conversion to shared itypes

A review of RPA and WebFeat

An update on PromptCat

A list of possible features for Horizon 8.0

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

Update on shared itypes process

Review

Q&A

Pat

30 minutes

Remote Patron Authentication/WebFeat

Discuss

Q&As

Pat

30 minutes

PromptCat Update

Review

Q&A

Maria

30 minutes

Horizon 8.0 Discussion

Brainstorm

Pat

30 minutes

Close Meeting:

       Next Steps

       Bin Planning

       Acknowledgments

       Meeting Review

Brainstorm

Brainstorm

Plus/Delta (+/)

 

5 minutes