Library Executive Council
Meeting Agenda
April 11, 2006
9:00 – 11:00 a.m.
Note earlier starting time
Facilitator: Williams; Scribe: Baughman; Timekeeper: Wray
Topic: Meeting Agenda
Outcome: Add topics as needed and decide on order of topics or other changes.
Leader: Williams
Time: 5 minutes
Topic: External Relations Update (9:05 a.m.)
Outcome: Get up to date on recent activities, achievements and plans.
Leader: Lowry
Guest: Olsen
Time: 30 minutes
Topic: Travel Funds
Outcome: Review status of initial travel allotments for FY 2006 and reassign as appropriate.
Leader: TBD
Time: 20 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 April 18, 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
