Library Executive Council
Meeting Agenda - October 19, 2004
10:00 a.m. - 12:00 p.m.
Facilitator: Williams, Scribe: Wilson, Timekeeper: K. Hahn
Topic: Meeting Agenda
Leader: Williams
Outcome: Add topics as needed and decide on order of topics or other changes.
Time: 5 minutes
Topic: GA Proposal
Leader: Williams; Guests: Love, Foster
Outcome: Review proposal to orient Libraries’ GA program more to preparation for academic librarianship and decide next steps.
Time: 20 minutes
Prework: Proposal
Topic: CIRLA Fellow
Leader: Williams; Guest: Love
Outcome: Receive update on current CIRLA fellow’s first weeks and advise as needed on balance of assignments.
Time: 10 minutes
Topic: Administrative Review
Leader: Lowry
Outcome: Review initial plan for administrative reviews, plus Ellin Scholnick’s advice, and decide next steps.
Time: 15 minutes
Prework: Documents at
http://www.lib.umd.edu/groups/lfa/PRTF/prtf.html#prtfdoc
Topic: Planning Task Force
Leader: Williams
Outcome: Review expressions of interest in joining planning task force and decide membership.
Time: 10 minutes
Topic: Proposal to Staff Welcome Desk in McKeldin (at 11:30)
Leader: Ruschoff
Outcome: Hear proposal from Ruschoff, Todd and Wray and decide next steps.
Time: 20 minutes
Topic: Pop-ups
Leader: Williams
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 November 2, 2004
Leader: Williams
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: Williams
Outcome: Determine what went well and what needs improvement.
Time: 5 minutes
