Library Executive Council
Meeting Agenda
November 28, 2006
10:00 a.m. -12:00 noon
Facilitator: Wray; Scribe: Ruschoff; Timekeeper: Vikor
Distribute cards for meeting evaluation.
Topic: Meeting Agenda
Outcome: Add topics as needed and decide on order of topics or other changes.
Leader: Wray
Time: 5 minutes
Topic: Library Matters
Outcome: Discuss charge, membership, recent activities, items from recent committee review, and plans for 2007.
Prework: Redirection of Effort summary report about LM, Proposal from LM Board,
Leader: Vikor
Guests: Board members
Time: 45 minutes
Topic: Requests for New Lines
Outcome: Determine if new lines need to be requested for working budget for FY 2008
Leader: Williams
Time: 30 minutes
Prework: Comparison of approved searches with available lines
Topic: Pop-ups
Outcome: Discuss and determine outcomes of urgent matters
Leader: Wray
Time: 20 minutes
Topic: Announcements
Outcome: Share information about individual and group activities in the divisions.
Leader: Wray
Time: 10 minutes
Topic: Agenda for December 11, 2006
Outcome: Decide topics and determine pre-work, times and guests.
Leader: Wray
Time: 5 minutes
Topic: Meeting Evaluation
Outcome: Determine what went well and what needs improvement
Leader: Wray
Time: 5 minutes
