Library Executive Council
Meeting Agenda
May 30, 2006
10:00 a.m. – 12:00 noon
Facilitator: Wray; Scribe: Ruschoff; Timekeeper: Lowry
Topic: Meeting Agenda
Outcome: Add topics as needed and decide on order of topics or other changes.
Leader: Wray
Time: 5 minutes
Topic: TTI 4060 Camera/scanner (10:05)
Outcome: Determine the disposition of the camera/scanner currently located in McKeldin basement.
Leader: Vikor
Guest: Schreibman
Time: 15 minutes
Prework: Invoice for move and training
Topic: Author Series (10:20)
Outcome: Review proposal to sponsor a faculty author series
Leaders: Wray, Williams
Guests: Mattlage, Hanna
Time: 20 minutes
Prework: May 22 email and attachments from Mattlage
Topic: Offsite Equipment and Services Paid for by Libraries (10:40)
Outcome: Explore issues related to the use of equipment and services offsite
Leader: Ruschoff
Time: 30 minutes
Topic: Pop-ups
Outcome: Discuss and determine outcomes of urgent matters
Leader: Wray
Time: 20 minutes
Topic: Announcements
Outcome: Share information about individual and group activities in the divisions.
Leader: Wray
Time: 10 minutes
Topic: Agenda for June 13, 2006
Outcome: Decide topics and determine pre-work, times and guests.
Leader: Wray
Time: 5 minutes
Topic: Meeting Evaluation
Outcome: Determine what went well and what needs improvement
Leader: Wray
Time: 5 minutes
