Library Executive Council
Meeting Agenda- April 6, 2004
10:00 a.m. to Noon
Facilitator: Rough, Scribe: Lowry, Timekeeper: Ruschoff
Topic: Meeting Agenda
Leader: Rough
Outcome: Add topics as needed and decide on order of topics or other changes.
Time: 5 minutes
Topic: Faculty Ombudsperson
Leader: Lowry
Guest: Lee E. Preston
Outcome: Hear presentation from new Faculty Ombudsperson about his office; ask and answer questions.
Time: 30 minutes
Topic: Digital Reference Service and Digital Reference Committee (~10:30 A.M.)
Leader: Goetsch
Guests: Beth Roberts, Julie Arnold
Outcome: Review experience with digital reference services, discuss cost/benefit strategies and role of committee and decide next steps.
Time: 30 minutes
Topic: Preservation Committee (~11:00 A.M.)
Leader: Williams
Guest: Yvonne Carignan
Outcome: Receive report of accomplishments for the past year and plans for the upcoming year.
Time: 30 minutes
Topic: Pop-ups
Leader: Rough
Outcome: Discuss and determine outcomes of urgent matters.
Time: 10 minutes
Outcome: Share information about individual and group activities in the divisions.
Time: 5 minutes
Topic: Agenda for LEC Meeting on April 13, 2004
Leader: Rough
Outcome: Decide topics and determine outcomes, times, and guests.
Time: 5 minutes
Prework: List of pending topics
Topic: Meeting Evaluation
Leader: Rough
Outcome: Determine what went well, what didn't and why.
Time: 5 minutes
