Library Executive Council
Meeting Agenda
June 20, 2006
10:00 a.m. – 12:00 noon
Facilitator: Williams; Scribe: Baughman; Timekeeper: Wray
Distribute cards for meeting evaluation
Topic: Meeting Agenda
Outcome: Add topics as needed and decide on order of topics or other changes.
Leader: Williams
Time: 5 minutes
Topic: Proposed Changes to Process for Travel Requests
Outcome: Review D Wright’s proposal for changes and decide next steps.
Leader: Williams
Guest: D. Wright
Time: 20 minutes
Prework: Proposal from Wright
Topic: Big-Ticket Process
Outcome: Review revised proposal for changes to process and decide next steps.
Leader: Williams
Guest: D. Wright
Time: 20 minutes
Prework: Revised proposal to be sent June 15 or 16
Topic: Pop-ups
Outcome: Discuss and determine outcomes of urgent matters
Leader: Williams
Time: 20 minutes
Topic: Announcements
Outcome: Share information about individual and group activities in the divisions.
Leader: Williams
Time: 10 minutes
Topic: Agenda for July 18, 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: Williams
Time: 5 minutes
