Library Executive Council
Meeting Agenda
October 17, 2006
10:00 a.m. - 12:00 noon
Facilitator: Vikor; Scribe: Williams; Timekeeper: Brown
Distribute meeting evaluation cards.
Topic: Meeting Agenda
Outcome: Add topics as needed and decide on order of topics or other changes.
Leader: Vikor
Time: 5 minutes
Topic: LEC e-work Space (continuation)
Outcome: Review draft proposal for approval
Leader: Schreibman
Guest: Fosse
Time: 15 minutes
Topic: Report from the Task Force for Non-Faculty Participation in the LFA
Outcome: Share information about the report and identify next steps to be taken at the Oct. 24 LFA meeting.
Leader: Brown
Time: 15 minutes
Prework: Copy of report to be distributed prior to meeting.
Topic: MITH Proposal for Digital Preservation Symposium
Outcome: Discuss possible Library participation
Leader: Schreibman
Time: 15 minutes
Prework: Symposium Proposal to be distributed.
Topic: Pop-ups
Outcome: Discuss and determine outcomes of urgent matters.
Leader: Vikor
Time: 15 minutes
Topic: Announcements
Outcome: Share information about individual and group activities in the divisions.
Time: 5 minutes
Topic: Agenda for Next LEC Meeting on October 31, 2006
Outcome: Decide topics and determine prework, times, and guests
Leader: Vikor
Time: 10 minutes
Topic: Meeting Evaluation
Outcome: Determine what went well and what needs improvement.
Leader: Vikor
Time: 5 minutes
