Library Executive Council
Meeting Agenda- January 20, 2004
10:00 a.m. to Noon
Facilitator: Goetsch, Scribe: Wilson, Timekeeper: Rough
Topic: Meeting Agenda
Leader: Goetsch
Outcome: Add topics as needed and decide on order of topics or other changes.
Time: 5 minutes
Topic: SPAT Projects Report
Leaders: Goetsch, Williams
Guest: Mary Dalto
Outcome: Receive information about various small facilities-related projects that SPAT is addressing and determine a funding source for these projects.
Time: 20 minutes
Topic: Storage Facilities
Leader: Lowry
Outcome: Receive updates on current and future storage facilities.
Time: 10 minutes
Prework: Sent by Carstens
Topic: LIMS3 Update
Leaders: Ruschoff, Vikor, Wilson
Outcome: Receive updates.
Time: 15 minutes
Topic: Pop-ups
Leader: Goetsch
Outcome: Discuss and determine outcomes of urgent matters.
Time: 10 minutes
Outcome: Share information about individual and group activities in the divisions.
Time: 10 minutes
Topic: Agenda for LEC Meeting on January 27, 2004
Leader: Goetsch
Outcome: Decide topics and determine outcomes, prework, times and guests.
Time: 5 minutes
Prework: List of pending topics
Topic: Meeting Evaluation
Leader: Goetsch
Outcome: Determine what went well and what didn't.
Time: 5 minutes
