Agenda for Plinkit Steering Committee Meeting – November 21, 2008
Noon-1pm Eastern Time, 11am-noon Central Time, 10am-11am Mountain Time and 9am-10 am Pacific Time
1) Roll call
2) Approve 9/19 Plinkit Steering Committee minutes
3) Report on latest financial statements
4) Brief reports from the states
5) Project Coordinators/Tech Group progress report – Bev and Steve
6) Expansion of the Plinkit Collaborative – Jim Duncan
a. INCOLSA/PALINET/NEBASE
7) Establish group to look into the long term cost model – Jim D.
8) Trademarking the name Plinkit – Jim S./All
9) Logo – Jim S. or Deb
10) Letters of Agreement between BCR & Plinkit member library – Jim S. and Jim D.
11) Other business
