Library Executive Council
Meeting Agenda
November 7, 2006
9:00 a.m. – 12:00 noon
Note earlier starting time
Facilitator: Williams; Scribe: Baughman; Timekeeper: Wray
Distribute cards for meeting evaluation.
Topic: Meeting Agenda
Outcome: Add topics as needed and decide on order of topics or other changes.
Leader: Williams
Time: 5 minutes
Topic: Report from the Task Group for Developing a Uniform Approach to Managing Campus Print Collections (continued)
Outcome: Discuss report conclusions/recommendations and next steps.
Leader: Wray
Guests: Carignan, Van Sant, Wilt
Time: 60 minutes
Prework: Task Group Report
Topic: Proposals for New Digital Projects
Outcome: Review and advise on proposals for projects for FY 2007 to be coordinated with/by Digital Collections and Research.
Leader: Schreibman
Guest/s?
Time: 60 minutes
Prework: Project proposals
Topic: Consent Agenda
Outcome: Confirm decisions made via e-mail.
Leader: Williams
Time: 5 minutes
Topic: Pop-ups
Outcome: Discuss and determine outcomes of urgent matters
Leader: Williams
Time: 30 minutes
Topic: Announcements
Outcome: Share information about individual and group activities in the divisions.
Leader: Williams
Time: 10 minutes
Topic: Agenda for November 14, 2006
Outcome: Decide topics and determine pre-work, times and guests.
Leader: Williams
Time: 5 minutes
Topic: Meeting Evaluation
Outcome: Determine what went well and what needs improvement
Leader: Williams
Time: 5 minutes
