Library Executive Council
Meeting Agenda- February 10, 2004
9:00 a.m. to 11:00 a.m.
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: Report of Journal Usage Study Group
Leader: Goetsch
Guests: Karla Hahn, Charles Wright
Outcome: Review recommendations of this study group and decide next steps for implementation.
Time: 30 minutes
Prework: Report
Topic: Electronic Article Document Delivery (EADD)
Leader: Goetsch
Outcome: Receive report of EADD Group and advise on the next steps.
Time: 15 minutes
Prework: Report
Topic: Discussion of Proposed Funding Strategy for Hornbake "Phase VI"
Leader: Lowry
Outcome: Commitment of discretionary funds and request to Provost for supplemental funds
Time: 15 minutes
Topic: Pop-ups
Leader: Rough
Outcome: Discuss and determine outcomes of urgent matters.
Time: 15 minutes
Outcome: Share information about individual and group activities in the divisions.
Time: 5 minutes
Topic: Agenda for LEC Meeting on February 17, 2004
Leader: Rough
Outcome: Decide topics and determine outcomes, prework, 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
