Library Executive Council
Meeting Agenda - November 2, 2004
10:00 a.m. - 12:00 p.m.
Facilitator: Wilson, Scribe: K. Hahn, Timekeeper: Lowry
Topic: Meeting Agenda
Leader: Wilson
Outcome: Add topics as needed and decide on order of topics or other changes.
Time: 5 minutes
Topic: Projects with OIT
Leaders: Lowry and Wilson
Outcome: Hear updates on possible and actual projects – including “Information Commons” in McK, wireless services RFP, business continuity plan, and determine next steps for Libraries.
Time: 15 minutes
Prework: Lowry’s e-mail of 9-18-04
Topic: USMAI Consortium of Libraries Update
Leaders: Ruschoff, Vikor, Wilson
Outcome: Receive updates.
Time: 20 minutes
Topic: Pop-ups
Leader: Wilson
Outcomes: Discuss and determine outcomes on urgent matters.
Time: 20 minutes
Topic: Results of Library Matters Survey (11:00 a.m.)
Leader: Lowry; Guest: Paula Hayes
Outcome: Hear report of staff views of e-only summer issues of Library Matters and decide next steps.
Time: 30 minutes
Prework: Report of survey
Topic: Announcements
Outcome: Share information about individual and group activities in the divisions.
Time: 10 minutes
Topic: Agenda for Next LEC Meeting (November 9, 2004)
Leader: Wilson
Outcome: Decide topics and determine outcomes, prework, times and guests.
Time: 5 minutes
Prework: Spreadsheet on pending topics
Topic: Meeting Evaluation
Leader: Wilson
Outcome: Determine what went well and what needs improvement.
Time: 5 minutes
