Library Executive Council
Meeting Agenda- January 6, 2004
10:00 a.m. to 11:30 a.m.
Facilitator: Williams; Scribe: Goetsch; Timekeeper: Wilson
Topic: Meeting Agenda
Leader: Williams
Outcome: Add topics as needed and decide on order of topics or other changes.
Time: 5 minutes
Topic: LIMS3 Update
Leaders: Ruschoff, Vikor, Wilson
Outcome: Receive updates.
Time: 15 minutes
Topic: Pop-ups
Leader: Williams
Outcome: Discuss and determine outcomes of urgent matters.
Time: 25 minutes
Outcome: Share information about individual and group activities in the divisions.
Time: 15 minutes
Topic: Pending Topics
Leader: Williams
Outcome: Review list of pending topics in detail and change as needed, with focus on planning meetings for next 6 months.
Time: 20 minutes
Topic: Agenda for LEC Meeting on January 20, 2004
Leader: Williams
Outcome: Decide topics and determine outcomes, prework, times and guests.
Time: 5 minutes
Prework: List of pending topics
Topic: Meeting Evaluation
Leader: Williams
Outcome: Determine what went well, what didn't and why.
Time: 5 minutes
