Library Executive Council
Meeting Agenda
April 25, 2006
9:30 a.m.-Noon
Facilitator: Wray; Scribe: Lowry; Timekeeper: Ruschoff
Topic: Meeting Agenda
Outcome: Add topics as needed and decide on order of topics or other changes.
Leader: Wray
Time: 5 minutes
Topic: Announcements
Outcome: Share information about individual and group activities in the divisions.
Leader: Wray
Time: 10 minutes
Topic: Pop-ups
Outcome: Discuss and determine outcomes of urgent matters
Leader: Wray
Time: 10 minutes
Topic: Agenda for May 2, 2006
Outcome: Decide topics and determine pre-work, times and guests.
Leader: Wray
Time: 5 minutes
Topic: Merit Assessments for Library Faculty
Outcome: Determine final rankings.
Leader: Lowry
Time: 115 minutes
Topic: Meeting Evaluation
Outcome: Determine what went well and what needs improvement
Leader: Wray
Time: 5 minutes
