Library Executive Council
Meeting Agenda- April 13, 2004
10:00 a.m. to Noon
Facilitator: Lowry, Scribe: Ruschoff, Timekeeper: Goetsch
Topic: Meeting Agenda
Leader: Lowry
Outcome: Add topics as needed and decide on order of topics or other changes.
Time: 5 minutes
Topic: Library Assessment Review Committee
Leader: Lowry
Guest: Irma Dillon
Outcome: Receive report of accomplishments the past year and plans for the upcoming year.
Time: 30 minutes
Prework: Distributed in hardcopy
Topic: Team Experience for Master of Information Management (MIM) students
Leader: Lowry
Guests: Irma Dillon
Outcome: Receive proposal and information about MIM degree and make decisions about next steps.
Time: 20 minutes
Prework: Distributed in hardcopy
Topic: FY 2004 Budget
Leader: Lowry
Guest: Ray Foster
Outcome: Receive report on year-end budget projections and advise or take steps as needed.
Time: 20 minutes
Topic: Pop-ups
Leader: Lowry
Outcome: Discuss and determine outcomes of urgent matters.
Time: TBD
Topic: Agenda for LEC Meeting on April 27
Leader: Lowry
Outcome: Decide topics and determine prework, times, and guests.
Time: 10 minutes
Leader: Lowry
Outcome: Share information about individual and group activities in the divisions.
Time: 5 minutes
Topic: Meeting Evaluation
Leader: Lowry
Outcome: Determine what went well and what needs improvement.
Time: 5 minutes
