Library Executive Council
Meeting Agenda - September 21, 2004
11:00 a.m. - 1:00 p.m.
Facilitator: Wilson, Scribe: K. Hahn, Timekeeper: Lowry
Topic: Meeting Agenda
Leader: Wilson
Outcome: Add topics as needed and decide on order of topics or other changes.
Time: 5 minutes
Topic: L&A for FY 2005
Leader: Williams
Guest: Ray Foster
Outcome: Review divisional needs for L&A funding and determine allotments.
Time: 30 minutes
Topic: Priorities for Filling Vacant or New Positions
Leader: Williams
Guest: Ray Foster
Outcome: Review list compiled from directors’ reports to Foster and decide which positions will be opened for searches in FY 2005.
Time: 30 minutes
Topic: Administrative Review
Leaders: Supervisors of those being reviewed
Outcome: Receive status reports on reviews of library administrators and team leaders.
Time: 10 minutes
Topic: Use of Space in McKeldin
Leader: Lowry
Outcome: Receive a status report on potential changes for the café/eat-in study lounge and the WAM Lab.
Time: 10 minutes
Topic: Pop-ups
Leader: Wilson
Outcome: Discuss and determine outcomes of urgent matters.
Time: 15 minutes
Topic: Announcements
Outcome: Share information about individual and group activities in the divisions.
Time: 5 minutes
Topic: Agenda for LEC Meeting on September 28, 2004
Leader: Wilson
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: Wilson
Outcome: Determine what went well and what needs improvement.
Time: 5 minutes
