Library Executive Council
August 29, 2006
10:00 a.m. – 12:00 noon
Facilitator: Baughman; Scribe: Schreibman; 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: Baughman
Time: 5 minutes
Topic: ARL Task Force, Library Roles in Enhanced Environments for Teaching and Learning
Outcome: Identify UM Libraries’ activities to report to task force.
Leader: Lowry
Time: 10 minutes
Prework: Lowry e-mail, August 13, 2006
Topic: LFA’s Appointment, Promotion and Permanent Status Committee
Outcome: Review committee’s changing work, role of directors with the committee and recommend changes as appropriate.
Leader: Ruschoff
Guest: Day
Time: 20 minutes
Topic: Pop-ups
Outcome: Discuss and determine outcomes of urgent matters
Leader: Baughman
Time: 20 minutes
Topic: Draft Report on Review of Faculty Merit and Salary Review Committee (FMSRC)
Outcome: Review draft report of FMSRC Review Committee and determine response to review committee for LEC.
Leader: Brown
Guests: C Wright, M Vikor
Time: 20 minutes
Prework: Draft Report
Topic: Announcements
Outcome: Share information about individual and group activities in the divisions.
Leader: Baughman
Time: 10 minutes
Topic: Agenda for September 5, 2006
Outcome: Decide topics and determine pre-work, times and guests.
Leader: Baughman
Time: 10 minutes
Topic: Meeting Evaluation
Outcome: Determine what went well and what needs improvement
Leader: Baughman
Time: 5 minutes
