Library Executive Council
Meeting Agenda
January 22, 2008
10:00 a.m. – 12:00 noon
Facilitator: Lowry; Scribe: Ruschoff; Timekeeper: Vikor
N.B. Distribute meeting evaluation cards.
Topic: Meeting Agenda
Outcome: Review agenda and modify as needed. Identify pop-ups
Leader: Lowry
Time: 5 minutes
Topic: Recognition and Incentives, Dean’s Office
Outcome: Update the LEC on efforts from Dean’s Office to recognize staff accomplishments.
Leader: Lowry and Baughman
Time: 15 minutes
Prework: Recognition and Incentives template document
Topic: Annual report from the Library Assessment Review Committee (LARC)
Outcome: Provide an opportunity for LEC to have a conversation concerning the years’ accomplishments and committee plans
Leader: Lowry
Guest: I. Dillon
Time: 30 minutes
Prework: Activity Report 2007
Topic: Pop-ups
Outcome: Discuss and determine outcomes of urgent matters.
Leader: Lowry
Time: 15 minutes
Topic: Announcements
Outcome: Share information about individual and group activities in the divisions.
Leader: Lowry
Time: 10 minutes
Topic: Agenda for Next LEC Meeting on January 29, 2008
Outcome: Decide topics and determine prework, times, and guests
Leader: Lowry
Time: 5 minutes
Topic: Meeting Evaluation
Outcome: Determine what went well and what needs improvement.
Leader: Lowry
Time: 5 minutes
