Library Executive Council
Meeting Agenda
January 8, 2008
10:00 a.m. – 12:00 noon
Facilitator: Baughman; Scribe: Schreibman; Timekeeper: Wray
N.B. Distribute meeting evaluation cards.
Topic: Meeting Agenda
Outcome: Review agenda and modify as needed. Identify pop-ups
Leader: Baughman
Time: 5 minutes
Topic: GGIS Task Force Report Next Steps
Outcome: Identify issues that LEC needs to address and those that need to be addressed by other groups. Discuss the recommendations to get more clarification and to identify other challenges not yet on the table.
Leader: Wray
Guests: Gerri Foudy and Cindy Todd
Time: 45 minutes
Prework: GGIS TF Report
Topic: Diversity Team (to begin approximately at 11:00am)
Outcome: Discuss with each committee its charge, membership, recent activities, items from recent committee review, plans for 2008.
Leader: Williams
Guests: Tom Connors, Chair and other Team Members
Time: 30 minutes
Topic: Pop-ups
Outcome: Discuss and determine outcomes of urgent matters.
Leader: Baughman
Time: 15 minutes
Topic: Announcements
Outcome: Share information about individual and group activities in the divisions.
Leader: Baughman
Time: 10 minutes
Topic: Agenda for Next LEC Meeting on January 15, 2008
Outcome: Decide topics and determine prework, times, and guests
Leader: Baughman
Time: 5 minutes
Topic: Meeting Evaluation
Outcome: Determine what went well and what needs improvement.
Leader: Baughman
Time: 5 minutes
