Library Executive Council
Meeting Agenda- March 16, 2004
10:00 a.m. to Noon
Facilitator: Williams, Scribe: Wilson, Timekeeper: Rough
Topic: Meeting Agenda
Leader: Williams
Outcome: Decide changes to the order of the agenda.
Time: 5 minutes
Topic: Participation in Learning Curriculum
Leader: Williams
Guest: Maggie Saponaro
Outcome: Hear summary of spring Learning Curriculum activities and review managers' participation.
Time: 10 minutes
Prework: Library Matters article, February 27, 2004
Topic: Earned Income (continued)
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: 45 minutes
Prework: reports, updates on various activities
Topic: Travel Funds
Leader: Lowry
Outcome: Determine reallotment of individuals' unused travel funds for professional development.
Time: 15 minutes
Prework: reports from directors
Topic: PALINET Member Meeting
Leader: Lowry
Outcome: Decide who from UM Libraries will attend April 1 meeting in Baltimore.
Time: 10 minutes
Prework: Lowry e-mail of March 11, 2004
Topic: Pop-ups
Leader: Williams
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 30, 2004)
Leader: Williams
Outcome: Decide topics and determine outcomes, times, and guests.
Time: 5 minutes
Prework: Spreadsheet on pending topics.
