Library Executive Council
Meeting Agenda- July 27, 2004
10:00 a.m. to noon
Facilitator: Wilson, Scribe: K. Hahn, Timekeeper: Lowry
Topic: Meeting Agenda
Leader: Wilson
Outcome: Add topics as needed and decide changes to the order of the agenda.
Time: 5 minutes
Topic: Leadership Development Institute
Leader: Williams
Outcome: Discuss applications; decide next steps for fall program.
Time: 15 minutes
Prework: None
Topic: Photocopy Services Issues
Leader: Wilson
Outcome: Discuss further permanent desk hours, procedural issues, and purchase of new bill counter.
Time: 15 minutes
Prework: Document distributed by Wilson via email
Topic: USMAI Roster of Experts
Leader: Lowry
Outcome: Discuss selection of CP experts to be included in consortial listing.
Time: 20 minutes
Prework: None
Topic: Aleph Version 16 Update
Leaders: Ruschoff and Wilson
Outcome: Discuss current planning for the upgrade.
Time: 30 minutes
Prework: None
Topic: Pop-ups
Leader: Wilson
Outcome: Discuss and determine outcomes on urgent matters.
Time: 15 minutes
Topic: Announcements
Leader: Wilson
Outcome: Share information about individual and group activities in the divisions.
Time: 10 minutes
Topic: Agenda for Next LEC Meeting (Aug 3, 2004)
Leader: Wilson
Outcome: Decide topics and determine outcomes, prework, times, and guests.
Time: 5 minutes
Prework: Spreadsheet on pending topics
Topic: Meeting Evaluation
Leader: Wilson
Outcome: Determine what went well and what needs improvement.
Time: 5 minutes
