Library Executive Council
Meeting Agenda
December 11, 2006
9:00 - 11:00 a.m.
Facilitator: Ruschoff; Scribe: Vikor; Timekeeper: Williams
Distribute cards for meeting evaluation.
Topic: Meeting Agenda
Outcome: Add topics as needed and decide on order of topics or other changes.
Leader: Ruschoff
Time: 5 minutes
Topic: Staff Recognition
Outcome: Receive feedback on ideas and determine an implementation time frame.
Leader: Lowry
Time: 20 minutes
Prework: List of recommended ideas.
Topic: Graduate Assistantships
Outcome: Review current array of assistantships and decide if/how to change. Review components of GA program as well and decide if/how to change. Review the PRD cycle.
Leader: Williams
Guests: Fernandes, Love
Time: 30 minutes
Prework: GA lists, enhanced GA program
Topic: Pop-ups
Outcome: Discuss and determine outcomes of urgent matters
Leader: Ruschoff
Time: 20 minutes
Topic: Announcements
Outcome: Share information about individual and group activities in the divisions.
Leader: Ruschoff
Time: 10 minutes
Topic: Agenda for December 19, 2006
Outcome: Decide topics and determine pre-work, times and guests.
Leader: Ruschoff
Time: 5 minutes
Topic: Meeting Evaluation
Outcome: Determine what went well and what needs improvement
Leader: Ruschoff
Time: 5 minutes
