Library Executive Council
Meeting Agenda- March 30, 2004
10:00 a.m. to Noon
Facilitator: Wilson, Scribe: Rough, Timekeeper: Goetsch
Topic: Meeting Agenda
Leader: Wilson
Outcome: Decide changes to the order of the agenda.
Time: 5 minutes
Topic: Report from Goodwill Committee
Leader: Williams
Guests: Judy Dillon, Johnnie Love
Outcome: Receive reports of accomplishments the past year and plans for the upcoming year of the Goodwill Committee.
Time: 25 minutes
Topic: Report from Diversity Committee
Leader: Williams
Guests: Johnnie Love, Ann Masnik
Outcome: Receive reports of accomplishments the past year and plans for the upcoming year of the Diversity Committee.
Time: 25 minutes
Prework: hand delivered
Topic: Debriefing on DSpace Seminar
Leader: Wilson
Guests: Dave Cooper, Karla Hahn, Gary Phillips, Ben Wallberg
Outcome: Learn from participants in seminar and decide next steps for DRUM program.
Time: 20 minutes
Topic: LIMS Update
Leaders: Ruschoff, Vikor, Wilson
Outcome: Receive updates.
Time: 10 minutes
Topic: Pop-ups
Leader: Wilson
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 (April 6, 2004)
Leader: Wilson
Outcome: Decide topics and determine outcomes, times, and guests.
Time: 5 minutes
Prework: Spreadsheet on pending topics.
Topic: Meeting Evaluation
Leader: Wilson
Outcome: Determine what went well, what didn't and why.
Time: 5 minutes
