Library Executive Council
Meeting Agenda
May 2, 2006
10:00 a.m. – 12:00 noon
Facilitator: Ruschoff; Scribe: Vikor; Timekeeper: Williams
Topic: Meeting Agenda
Outcome: Add topics as needed and decide on order of topics or other changes.
Leader: Ruschoff
Time: 5 minutes
Topic: Space in McKeldin to Be Vacated by Prange Collection.
Outcome: Review and advise on ideas for re-use of space in McKeldin now occupied by Prange Collection.
Leader: Williams
Guest: Dalto
Time: 20 minutes
Prework: SPAT’s list of options, sent by e-mail attachment, Dalto, 3-27-06
Topic: Review of FY 2006 Enhanced Travel Program, Guidelines for Administrative Travel, Questions of Support for Professional/Scholarly Involvement beyond the Present Travel Program
Outcome: Organize the questions and the information needed to plan for the FY 2007 travel program.
Leader: Williams
Guest: Wright
Time: 30 minutes
Prework: Travel FY07 Questions
Topic: Pop-ups
Outcome: Discuss and determine outcomes of urgent matters
Leader: Baughman
Time: 30 minutes
Topic: Announcements
Outcome: Share information about individual and group activities in the divisions.
Leader: Baughman
Time: 10 minutes
Topic: Meeting Evaluation
Outcome: Determine what went well and what needs improvement
Leader: Baughman
Time: 5 minutes
