Library Executive Council
Meeting Agenda
June 13, 2006
10:00 a.m. – 12:00 noon
Facilitator: Ruschoff; Scribe: Lowry; Timekeeper: Vikor (Williams substituted)
Topic: Meeting Agenda
Outcome: Add topics as needed and decide on order of topics or other changes.
Leader: Ruschoff
Time: 5 minutes
Topic: Library Faculty Merit and Salary Review
Outcome: Discuss and recommend how to proceed with the summary recommendations found in the Faculty Merit and Salary Review Committee’s salary report. Discuss how the merit review process went this year.
Leader: Lowry
Guests: FMSRC members, D. Wright
Time: 45 minutes
Prework: FMSRC report to LFA; notes from LFA discussion of the report
Topic: Revised DCR Document
Outcome: Review and finalize the document.
Leader: Ruschoff
Time: 30 minutes
Prework: Document distributed by Schreibman
Topic: Pop-ups
Outcome: Discuss and determine outcomes of urgent matters
Leader: Ruschoff
Time: 20 minutes
Topic: Announcements
Outcome: Share information about individual and group activities in the divisions.
Leader: Ruschoff
Time: 10 minutes
Topic: Agenda for June 20, 2006
Outcome: Decide topics and determine pre-work, times and guests.
Leader: Lowry
Time: 5 minutes
Topic: Meeting Evaluation
Outcome: Determine what went well and what needs improvement
Leader: Ruschoff
Time: 5 minutes
