Library Executive Council
Meeting Agenda- August 3, 2004
10:00 a.m. to noon
Facilitator: K. Hahn, Scribe: Ruschoff, Timekeeper: Vikor
Topic: Meeting Agenda
Leader: Facilitator
Outcome: Add topics as needed and decide changes to the order of the agenda.
Time: 5 minutes
Topic: LOCKSS Archiving Program
Leader: Vikor
Outcome: Review proposal from CMT and decide on UM participation.
Time: 40 minutes
Prework: Proposal from CMT [to be distributed by Vikor]
Topic: MOSS Database
Leaders: Ruschoff and Wilson
Outcome: Approve a plan for the disposition of the MOSS Access database.
Time: 30 minutes
Prework:
Topic: Pop-ups
Leader: Hahn
Outcome: Discuss and determine outcomes on urgent matters.
Time: 15 minutes
Topic: Announcements
Leader: Hahn
Outcome: Share information about individual and divisional activities.
Time: 10 minutes
Topic: Agenda for Next LEC Meeting (Aug 10, 2004)
Leader: Hahn
Outcome: Decide topics and determine outcomes, times, and guests.
Time: 5 minutes
Prework: Spreadsheet on pending topics
Topic: Meeting Evaluation
Leader: Hahn
Outcome: Determine what went well and what needs improvement.
Time: 5 minutes
