Lincoln Trail Libraries System

LINC Policy Council

 

 

Date: October 14, 2003

Time: 9:00 11:30 a.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 Horizon negotiation process to date

       A review of the proposed timeline for the upgrade

       A review of the Statewide Cataloging Standards Draft document

       Update on LINC activities

 

 

Agenda

Topic

Process

 

Who

Time

Start Up:

       Ground Rules

       Agenda

       Roles

       Minutes

 

Describe

Revise

Agree

 

Cynthia

All

 

5 min

Horizon negotiation update

Review

Q&A

Next steps

Jan/Pat

60 minutes

Proposed timeline for the upgrade process

Review

Q&A

Next steps

Pat/Jan/All

30 minutes

Statewide Cataloging Standards Draft Document Discussion

Review

Q&A

Next steps

Jan/Merdy/All

30 minutes

LINC Activities

Review

Pat

All

10 minutes

Close Meeting:

       Next Steps

       Bin Planning

       Acknowledgments

       Meeting Review

 

Brainstorm

Brainstorm

Plus/Delta (+/)

 

 

5 minutes