Library Executive Council
Meeting Agenda- March 9, 2004
9:00-10:30; 11:30-Noon
Facilitator: Vikor, Scribe: Williams, Timekeeper: Goetsch
Topic: Meeting Agenda
Leader: Vikor
Outcome: Decide changes to the order of the agenda.
Time: 5 minutes
Topic: Earned Income
Leaders: Lowry, Williams
Guest: Ray Foster
Outcome: Review various options for managing income-producing activities that account for overhead and profit-sharing and decide next steps.
Time: 30 minutes
Prework: Draft proposals from Foster
Topic: Photocopy Service
Leader: Wilson
Guest: Dave Cooper
Outcome: Discuss coverage for present hours and ramifications for service and resources of present situation or of any changes. Decide next steps.
Time: 30 minutes
Prework: To be distributed
Topic: New Graduate Assistantships
Leader: Williams
Guest: Johnnie Love
Outcome: Decide what proposals go forward for new LEC-funded GAs.
Time: 15 minutes
Prework: To be distributed
Topic: Pop-ups
Leader: Vikor
Outcome: Discuss and determine outcomes on urgent matters.
Time: 15 minutes
Outcome: Share information about individual and divisional activities.
Time: 10 minutes
Topic: Agenda for Next LEC Meeting (March 16, 2004)
Leader: Vikor
Outcome: Decide topics and determine outcomes, times, and guests.
Time: 5 minutes
Prework: Spreadsheet on pending topics
