Library Executive Council
Meeting Agenda - October 5, 2004
9:00 - 11:00 a.m.
Facilitator: Ruschoff, Scribe: D. Vikor, Timekeeper: Williams
Topic: Meeting Agenda
Leader: Ruschoff
Outcome: Decide changes to the order of the agenda.
Time: 5 minutes
Topic: Web Site Mission Task Force
Leader: Wilson; Guest: Dave Cooper
Outcome: Review proposal from and decide next steps.
Time: 20 minutes
Prework: Proposal attach to D. Cooper e-mail of 9-2-04
Topic: Pop-ups
Leader: Ruschoff
Outcome: Discuss and determine outcomes of urgent matters.
Time: 15 minutes
Topic: Announcements
Leader: Ruschoff
Outcome: Share timely information about individual and division activities.
Time: 10 minutes
Topic: Agenda for LEC Meeting on October 12, 2004
Leader: Ruschoff
Outcome: Decide topics and determine outcomes, prework, times and guests.
Time: 5 minutes
Prework: List of pending topics distributed at the meeting
Topic: Meeting Evaluation
Leader: Ruschoff
Outcome: What went well? What did not?
Time: 5 minutes
