Library Executive Council
Meeting Agenda
August 22, 2006
10 a.m. - 12:00 noon
Facilitator: Brown; Scribe: Baughman; Timekeeper: Schreibman
Topic: Meeting Agenda
Outcome: Add topics as needed and decide on order of topics of other changes
Leader: Brown
Time: 5 minutes
Distribute meeting evaluation cards
Topic: Venues for C-Team Retreat in 2007
Outcome: Assist Jill Fosse in selecting a venue for the 2007 retreat (time-sensitive)
Leader: Fosse
Time: 10 minutes
Topic: Update on Current Library Searches
Outcome: Provide LEC with current information on the status of active searches in the Libraries
Leader: Williams
Guest: Lupe Fernandes
Time: 5 minutes
Topic: Approval of New Library Positions
Outcome: Decide on positions recommended by members of LEC
Leader: Brown
Time: 40 minutes
Topic: Big Ticket Items
Outcome: Decide on big ticket funding requests put forward by members of LEC
Leader: Brown
Time: 40 minutes
Topic: Pop-Ups
Outcome: Discuss and determine outcomes of urgent matters
Leader: Brown
Time: 5 minutes
Topic: Announcements
Outcome: Share information about individual and group activities in the Libraries
Leader: Brown
Time: 5 minutes
Topic: Agenda for August 29th Meeting
Outcome: Decide topics and determine pre-work, times and guests
Leader: Brown
Time: 5 minutes
Topic: Meeting Evaluation
Outcome: Determine what went well and what needs improvement
Leader: Brown
Time: 5 minutes
