Library Executive Council
Meeting Agenda - October 12, 2004
10:00 a.m. - 12:00 p.m.
Facilitator: D. Vikor, Scribe: Williams, Timekeeper: Wilson
Topic: Meeting Agenda
Leader: Vikor
Outcome: Add topics as needed and decide on order of topics or other changes.
Time: 5 minutes
Topic: Libraries’ Campaign Plan
Leader: Lowry; Guests: Plank, Packer, Wellens
Outcome: Review revised draft of Libraries' plan for the campus fund-raising campaign, advise and decide next steps.
Time: 30 minutes
Prework: Draft plan (Wellens will distribute.)
Topic: Planning Task Force
Leader: Williams
Outcome: Review expressions of interest in joining planning task force and decide membership.
Time: 10 minutes
Topic: Pop-ups
Leader: Vikor
Outcome: 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 October 19, 2004
Leader: Vikor
Outcome: Decide topics and determine outcomes, prework, times and guests.
Time: 10 minutes
Prework: List of pending topics distributed at the meeting
Topic: Meeting Evaluation
Leader: Vikor
Outcome: Determine what went well and what needs improvement.
Time: 5 minutes
