Lincoln Trail Libraries System

LINC Policy Council

 

 

Date: October 19, 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 Local Holds Committee

An update on the Horizon 8.0 Beta process

A discussion on notice printing

Additional discussion on FY2006 plans

 

 

Agenda

Topic

Process

 

Who

Time

Start Up:

       Ground Rules

       Agenda

       Roles

       Minutes

 

Describe

Revise

Agree

 

Alice

All

 

5 min

Local Holds Committee

Decide

Agree

Next steps

Alice

45minutes

Horizon 8.0 Beta Process

Decide

Agree

Next Steps

Pat

30 minutes

Notice printing

Review

Q&A

Next Steps

Pat

15 minutes

FY2006 Planning

Review

Brainstorm

Q&A

Pat/All

30 minutes

Close Meeting:

       Next Steps

       Bin Planning

       Acknowledgments

       Meeting Review

 

Brainstorm

Brainstorm

Plus/Delta (+/)

 

 

5 minutes