1. Welcome and Introductions [M. Watson, 5 minutes]
2. PCC Steering Committee update [C. Ruschoff, 10 minutes]
3. Utility updates:
1. RLG [Smith-Yoshimura, 5 minutes]
2. OCLC [Patton, 5 minutes]
4. CONSER Updates [L. Hawkins, 10 minutes]
5. NACO/BIBCO/SACO [C. Sturtevant, 10 minutes]
6. Standing Committees
1. Standing Committee on Automation [G. Charbonneau, 5 minutes] [SCA Annual Report]
2. Standing Committee on Standards [P. Weiss, 5 minutes] [SCS Annual Report]
3. Standing Committee on Training [C. Miller, 5 minutes] [SCT Annual Report]

Break 10:10 A.M. - 10:25 A.M.

7. Vendor-produced bibliographic records [M. Watson, J. Nadler, 30 minutes] Vendor-Supplied Records
8. Tactical Plan Update [R. Sellberg, 30 minutes] [Update as of 09/28/2005]
1. Item 1.2.6
2. Item 1.3.3
3. Item 3.3.3
4. Item 4.5.5

Lunch 11:30 A.M. - 1:00 P.M.

9. PCC Strategic Directions and Goals [C. Todd, 4 hours]
   Task Group Report on Strategic Directions for the PCC
   Vision Statements
   • Vision Statement-Sellberg
   • Vision Statement-Nadler
   • Vision Statement-Ruschoff
   • Vision Statement-Wiggins
   • Vision Statement-MacEwan

Dinner 6:00 P.M.
Reservations at "Hunan Dynasty" have been made for those who replied affirmatively, who have received e-mail confirmation, and who have paid in advance.

1. Refinement of Strategic Directions and Goals [C. Todd, 90 minutes]

Break 10:30 A.M. - 10:45 A.M.

2. PCC Participants' Meeting Agenda, ALA Midwinter 2006 [M. Watson, 5 minutes]
3. Selection of Chair-Elect [M. Watson, 5 minutes]
4. Tactical Plan loose-end [M. Watson, 30 minutes?]
5. Wrap-Up [M. Watson, 15 minutes]