Library Executive Council
Meeting Agenda- June 1, 2004
10:00 a.m. to Noon
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: DRUM (Digital Repository at the University of Maryland) Demonstration
Leader: Wilson
Guests: Dave Cooper, Karla Hahn
Outcome: A preview, demonstration, and review of DRUM as currently constructed.
Time: 20 minutes
Topic: McKeldin Welcome Desk
Leader: Goetsch
Outcome: A review of the McKeldin Welcome Desk as a Library-wide initiative, and a discussion of how to increase participation from library staff members to volunteer.
Time: 20 minutes
Topic: Search Committee Review
Leaders: Williams and others
Outcome: A review of ongoing and pending library search committee status.
Time: 20 minutes
Topic: The Henson Project
Leaders: Goetsch, Ruschoff, and Wilson
Guest: Vin Novara
Outcome: A shared understanding of the Project, time frame and complexities.
Time: 15 minutes
Topic: Pop Ups
Leader: Rough
Outcome: Resolve issues as necessary.
Time: 10 minutes
Topic: Announcements
Leader: Rough
Outcome: Share information about individual and group activities in the divisions.
Time: 5 minutes
Topic: Agenda for LEC meeting on June 8, 2004
Leader: Rough
June 8 Roles: Facilitator: Lowry; Scribe: Ruschoff; Timekeeper: Vikor
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
