Library Executive Council
Meeting Agenda
September 19, 2006
10:00 a.m. – 12:00 noon
Facilitator: Lowry; Scribe: Ruschoff; Timekeeper: Vikor
Distribute cards for meeting evaluation.
Topic: Meeting Agenda
Outcome: Add topics as needed and decide on order of topics or other changes.
Leader: Lowry
Time: 5 minutes
Topic: Budget Update
Outcome: Receive update of budget activities and projections
Leader: Williams
Guest: Denise Wright
Time: 30 minutes
Topic: Big-Ticket Requests
Outcome: Review and decide priorities for requests postponed from August discussion.
Leader: Williams & Ruschoff
Guest: D. Wright
Time: 60 minutes
Prework: Updated summary of projected equipment needs for at least FY07 and perhaps longer term projections.
Topic: Pop-ups
Outcome: Discuss and determine outcomes of urgent matters
Leader: Lowry
Time: 20 minutes
Topic: Announcements
Outcome: Share information about individual and group activities in the divisions.
Leader: Williams
Time: 10 minutes
Topic: Agenda for October 3, 2006
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: Williams
Time: 5 minutes
