Library Executive Council
Meeting Agenda
May 23, 2006
10:00 a.m. – 12:00 noon
Facilitator: Baughman; Scribe: Wray; Timekeeper: Ruschoff
Topic: Meeting Agenda
Outcome: Add topics as needed and decide on order of topics or other changes.
Leader: Baughman
Time: 5 minutes
Topic: Interlibrary Loan Processes and Costs (10:05)
Outcome: Continue discussion from May 16 LEC Meeting. Review costs to date for ILL, estimated costs for FY 2007, and review alternatives
Leader: Wray
Guest: C. Wright
Time: 30 minutes
Topic: Guidelines for Teams (10:35)
Outcome: Information sharing. Receive feedback on further marketing of the Guidelines.
Prework: http://www.lib.umd.edu/groups/facteam/GuidelinesFinal050928.pdf
Leader: Baughman
Guests: Facilitators, Team members
Time: 20 minutes
Topic: Pop-ups
Outcome: Discuss and determine outcomes of urgent matters
Leader: Baughman
Time: 20 minutes
Topic: Announcements
Outcome: Share information about individual and group activities in the divisions.
Leader: Baughman
Time: 10 minutes
Topic: Agenda for May 30, 2006
Outcome: Decide topics and determine pre-work, 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
