Library Executive Council
February 28, 2006
10:00am-12:00pm
Facilitator: Baughman; Scribe: Lowry; Timekeeper: Ruschoff
Distribute cards for meeting evaluation
Topic: Meeting Agenda
Outcome: Add topics as needed and decide on order of topics or other changes.
Leader: Baughman
Time: 5 minutes
Topic: FY 2006 Budget
Outcome: Receive status report on expenditures for first half of FY and projections for second half.
Leader: Lowry
Guest: D. Wright
Time: 30 minutes
Topic: Big-Ticket Process
Outcome: Review proposals for alternate ways to handle big-ticket requests and decide next steps.
Leader: Williams
Guests: D. Wright, M. Dalto
Time: 30 minutes
Prework: Email with Big Ticket Process document.
Topic: Tracking Email Decisions Made by LEC
Outcome: Determine best practices for capturing email decisions.
Leader: Lowry
Time: 10 minutes
Topic: Planning for the March 13th Visit of ExLibris and Librarians from Brazil
Outcome: Finalize details of visit on March 13th.
Leader: Lowry
Time: 15 minutes
Topic: Pop-ups
Outcome: Discuss and determine outcomes of urgent matters.
Leader: Baughman
Time: 15 minutes
Topic: Announcements
Outcome: Share information about individual and group activities in the divisions.
Leader: Baughman
Time: 5 minutes
Topic: Agenda for the LEC Meeting on March 7, 2006
Outcome: Decide topics and determine prework, times and guests.
Leader: Baughman
Time: 5 minutes
Topic: Meeting Evaluation
Outcome: Determine what went well and what needs improvement.
Leader: Baughman
Time: 5 minutes
