Library Executive Council
Meeting Agenda- May 25, 2004
10:00 a.m. to Noon
Facilitator: Wilson, Scribe: Rough, 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: Goetsch
Guest: Tony Prosseda
Time: 30 minutes
Outcome: Receive report from library participant in LDI.
Topic: DRUM (Digital Repository at the University of Maryland)
Leader: Wilson
Guests: Dave Cooper, Karla Hahn
Outcome: View demo and review steps for a formal, official approach to unveiling DRUM to the campus.
Time: 30 minutes
Prework: Policy Proposals distributed by K. Hahn
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 divisional activities.
Time: 10 minutes
Topic: Agenda for Next LEC Meeting (June 1, 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
Time: 5 minutes
