Library Executive Council
Meeting Agenda - December 14, 2004
8:30-9:45am & 11:00am-12:00pm
Facilitator: Lowry; Scribe: Ruschoff; Timekeeper: Vikor
Topic: Meeting Agenda (8:30 a.m.)Leader: Lowry
Outcome: Add topics as needed and decide on order of topics or other changes.
Time: 5 minutes
Topic: Organizational Culture and Diversity Assessment
Leader: Williams; Guests: Hanges, Baughman, Love, Saponaro
Outcome: Review final draft of report and discuss next steps.
Time: 50 minutes
Prework: Report draft
Topic: Pop-ups
Leader: Lowry
Outcomes: Discuss and determine outcomes of urgent matters.
Time: 10 minutes
Topic: Announcements
Outcome: Share information about individual and group activities in the divisions.
Time: 5 minutes
Topic: Proposal for Graduate Assistants (11:00 a.m.)
Leader: Williams; Guest: Love
Outcome: Review revised draft proposal, hear CLIS' reactions and decide next steps.
Time: 15 minutes
Prework: Revised draft proposal 11/04
Topic: Web and Printer Policies
Leader: Wilson
Outcome: Review proposed/final policies for Libraries’ Website templates (from Web Administration Committee) and Staff Printer and Copier Policy (from Desktop Services Committee). Decide next steps.
Time: 15 minutes
Prework: Nov. 19, 2004 e-mail from Wilson re Website templates;
"http://www.lib.umd.edu/groups/dsc/printer&copier_policy.html"
Topic: Agenda for LEC Meeting on January 4, 2005
Leader: Lowry
Outcome: Decide topics and determine outcomes, prework, times and guests.
Time: 10 minutes
Topic: Meeting Evaluation
Leader: Lowry
Outcome: Determine what went well and what needs improvement.
Time: 5 minutes
