Agenda for Plinkit Steering Committee Meeting – May 15, 2009
Noon-1pm Eastern Time, 11am-noon Central Time, 10am-11am Mountain Time and 9am-10 am Pacific Time
1) Roll call
2) Approve 3/20 Plinkit Steering Committee minutes
3) Report on latest financial statements
4) Brief reports from the states and organizations
5) Project Coordinators/Tech Group progress report – Bev and Steve
6) Expansion of the Plinkit Collaborative – Jim Duncan
a. Iowa
b. SE Massachusetts Regional Library System
7) Plone Bootcamp
a. Eligibility
b. Reimbursement rotation
c. Is $750 enough?
8) Report from group looking into long term cost model – Bev, Deb, Ann? & Darci
9) Discussion: Expansion of Plinkit for all LYRASIS
10) Chair elections for 7/09-6/20
11) Future Fees for INCOLSA, NEBASE and LYRASIS
12) Strategic Plan – Jim D. and Bev
13) Bylaws – Jim D. and Bev
14) Action item status
15) Considering web alternatives to phone conference calls
16) Other business
