Library Executive Council
Meeting Agenda
April 18, 2006
10:00am – 12:00pm
Facilitator: Baughman; Scribe: Wray; Timekeeper: Lowry
Topic: Meeting Agenda
Outcome: Add topics as needed and decide on order of topics or other changes.
Leader: Baughman
Time: 5 minutes
Topic: Announcements
Outcome: Share information about individual and group activities in the divisions.
Leader: Baughman
Time: 10 minutes
Topic: Pop-ups
Outcome: Discuss and determine outcomes of urgent matters
Leader: Baughman
Time: 10 minutes
Topic: Agenda for April 25, 2006
Outcome: Decide topics and determine pre-work, times and guests.
Leader: Baughman
Time: 5 minutes
Topic: Digital Collections and Research (to begin at 10:30am)
Outcome: Review current initiatives and projects. Determine framework for current and future initiatives.
Leader: Lowry
Guest: Susan Schreibman
Time: 30 minutes
Topic: PAL Service Model, Variations Project
Outcome: Get up to date on recent activities, achievements and plans.
Leader: Wray
Prework: Music in the Ubiquitous Library and the Indiana University IMLS Project
Guests: Connie Mayer, Jean Phillips, Susan Schreibman
Time: 55 minutes
Topic: Meeting Evaluation
Outcome: Determine what went well and what needs improvement
Leader: Baughman
Time: 5 minutes
