| Date: September 15, 2004 |
| Time: 2:00 - 4:30 p.m. |
| Location: Lincoln Trail Libraries System |
The purpose of this meeting is to consider issues brought before LINC Policy Council.
By the end of this meeting we will have :
- Received any updates regarding finances, Horizon, and communication.
- Agreed on minor revisions to LINC policies as identified by LPC on 7/15/2004.
- Agreed on next steps for major policy revisions as identified by LPC on 7/15/2004.
- Discussed the issues related to holds in Horizon and agreed on next steps.
Agenda |
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| Topic |
Process |
Who |
Time |
| Start Up: - Ground Rules - Agenda - Roles - Minutes |
Describe Revise Agree |
Scott All |
5 min |
| LINC Financial Update |
Present Q&A |
Jan |
5 minutes |
| Major Policy Revision from 7/15/2004 meeting |
Review action recommendations Revise Agree on Next Steps |
Pat/Jan All |
15 minutes |
| LINC Update |
Review Q&A |
Patl |
10 minutes |
| Holds Discussion |
Basic Issues List other ides/information Needs Agree on Next Steps |
Scott Deb Lissak All All |
60 minutes |
| Communication Update |
Describe Process Q&A |
Jan/Pat All |
15 minutes |
| Close Meeting: - Review Follow-ups - Next Meeting - Meeting Review |
Plus/Delta (+/-) |
All | 10 minutes |