Library Executive Council
Meeting Agenda
January 15, 2008
10:00 a.m. – 12:00 noon
Facilitator: Wray; Scribe: Lowry, Timekeeper: Ruschoff
N.B. Distribute meeting evaluation cards
Topic: Meeting Agenda
Outcome: Review agenda and modify as needed. Identify pop-ups
Leader: Wray
Time: 5 minutes
Topic: Priorities for Filling Positions
Outcome: Review drafts of criteria for filling regular and contingent positions.
Leader: Williams
Guest: P. Brown
Time: 40 minutes
Prework: Draft criteria
Topic: Staff Assessments (Merits, PRCs, PRDs, etc.)
Outcome: Review the earlier c-team discussion and identify respective priorities for LEC, HR Office and others to work on.
Leader: Williams
Guest: P. Brown
Time: 40 minutes
Prework: Notes from November 8, 2007, c-team meeting
Topic: Pop-ups
Outcome: Discuss and determine outcomes of urgent matters.
Leader: Wray
Time: 15 minutes
Topic: Announcements
Outcome: Share information about individual and group activities in the divisions.
Leader: Wray
Time: 10 minutes
Topic: Agenda for Next LEC Meeting on January 22, 2008
Outcome: Decide topics and determine prework, times, and guests
Leader: Wray
Time: 5 minutes
Topic: Meeting Evaluation
Outcome: Determine what went well and what needs improvement.
Leader: Wray
Time: 5 minutes
