Library Executive Council
Meeting Agenda - November 23, 2004
8:30-9:45am; 11:00am-12:00pm
*Note special meeting times below.
Facilitator: Vikor, Scribe: Wilson, Timekeeper: Hahn
8:30-9:45am
Topic: Meeting Agenda
Leader: Vikor
Outcome: Add topics as needed and decide on order of topics or other changes.
Time: 5 minutes
Topic: CALD Staff Exchange Survey
Leader: Lowry
Outcome: Decide responses to survey.
Time: 15 minutes
Topic: Pop-ups
Leader: Vikor
Outcomes: Discuss and determine outcomes of urgent matters.
Time: 10 minutes
Topic: Announcements
Outcome: Share information about individual and group activities in the divisions.
Time: 5 minutes
Topic: Agenda for LEC Meeting on December 7, 2004
(Note: In lieu of regular meeting on Nov. 30, there will be a budget briefing by the Provost for LEC, 11:00am-12:00pm.)
Leader: Vikor
Outcome: Decide topics and determine outcomes, prework, times and guests.
Time: 10 minutes
11:00am-12:00pm
Digital Library Initiatives
Leader: Lowry; Guest: Schreibman
Outcome: Hear updates on vision, planning, structure, etc., for DLI. Identify issues for future discussions.
Time: 60 minutes
Topic: Meeting Evaluation
Leader: Vikor
Outcome: Determine what went well and what needs improvement.
Time: 5 minutes
