Library Executive Council
Meeting Agenda- February 24, 2004
10:00 a.m. to Noon
Facilitator: Ruschoff, Scribe: Vikor, Timekeeper: Williams
Topic: Meeting Agenda
Leader: Ruschoff
Outcome: Add topics as needed and decide on order of topics or other changes.
Time: 5 minutes
Topic: Statistics on Journal Usage
Leader: Goetsch
Outcome: Determine how to implement the recommendation of the Journal Usage Study Planning Group.
Time: 20 minutes
Prework: report of group
Topic: Preservation Awareness Proposal
Leader: Ruschoff
Guest: Yvonne Carignan
Outcome: Review proposals from Preservation for personnel and marketing.
Time: 30 minutes
Prework: Proposal to Implement Preservation Awareness Marketing Strategies(e-mail)
Topic: LIMS3 Update
Leaders: Ruschoff, Vikor, Wilson
Outcome: Receive updates.
Time: 20 minutes
Topic: Pop-ups
Leader: Ruschoff
Outcome: Discuss and determine outcomes of urgent matters.
Time: as time allows
Topic: Agenda for LEC Meeting on March 9, 2004
Leader: Ruschoff
Outcome: Decide topics and determine outcomes, prework, times and guests.
Time: 5 minutes
Prework: List of pending topics
Outcome: Share information about individual and group activities in the divisions.
Time: as time allows
Topic: Meeting Evaluation
Leader: Ruschoff
Outcome: Determine what went well, what didn't and why.
Time: as time allows
