LIBRARY INTERCHANGE NETWORK (LINK)

1. Call to order

2. Establishment of Quorum

3. Changes or Additions to the Agenda

4. Approval of Minutes from the December 2007 meeting

5. Notes from the February 2008 meeting
   
   
6. Emergency Meeting of the Executive Meeting February 2008
   
   
7. Treasurer's Report
   
   
8. Project Manager's Report
   
   
9. Computer Systems Integrator's Report
   
   
10. Committee Reports
    
    

    1. Long Range Planning Committee
       
       
    2. Circulation Services (formerly Operations) -- Minutes from the March 5th Meeting
       
       
       • Recommendation to LINK to allow renewals on items where the patron has received the first overdue notice.  
         
         
       • Recommendation to LINK that the generic PTYPE descriptions be added to the LINK Circulation manual and PTYPEs code web page to assist library staff in determining the best PTYPE for each patron.
         
         
    3. BSCC (Bibliographic Standards and Controls Committee) -- Minutes from the March 12th Meeting
       
       
    4. UEPR (User Education and Public Relations)
       
       
    5. JTC (Joint Technology Committee)
       
       

    6. Budget and Personnel Committee
       
       

    7. Delivery Advisory Committee
       
       
11. Communication
    
    
12. Other Business
    
    

    1. TEACH Bandwidth Increase (LINK Memo 2008-03)
       
       
       • Recommendation: Automation is requesting authorization to order increased bandwidth from TEACH immediately and, after periodic review, to order additional bandwidth as the need arises for LINK libraries. 
         
         

    2. Committee Appointments
       

For more information about LINK, contact LINK staff at (608) 266-6394.

For more information about LINK, contact LINK staff at (608) 266-6394.