Library Executive Council
Meeting Agenda - September 14, 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: McK’s Welcome Desk
Leader: Vikor; Guest: Cindy Todd
Outcome: Discuss WD’s status as a service and determine how to staff it.
Time: 20 minutes
Topic: Digital Library Initiatives
Leader: Wilson; Guest: Courtney Danforth
Outcome: Continue discussion of process for dealing with potential DLI projects. Review inventory of potential projects and decide next steps.
Time: 30 minutes
Prework: Inventory of potential projects
Topic: USMAI Development Plan
Leader: Lowry
Outcome: Identify College Park perspectives on draft plan, in preparation for discussion of plan in Council of Library Directors.
Time: 50 minutes
Prework: Revised draft plan dated 8-27-04, sent by Wilson
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 September 21, 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
