Library Executive Council
Meeting Agenda
January 29, 2008
10:00 a.m. – 12:00 noon
Facilitator: Ruschoff; Scribe: Vikor;Timekeeper: Williams
N.B. Distribute meeting evaluation cards.
Topic: Meeting Agenda
Outcome: Review agenda and modify as needed. Identify pop-ups
Leader: Ruschoff
Time: 5 minutes
Topic: OCDA Current and Future Activities
Outcome: Review status of current activities and identify next steps
Leader: Baughman
Guests: Saponaro and Love
Time: 30 minutes
Prework: Updated OCDA Activity Table
Topic: Pop-ups
Outcome: Discuss and determine outcomes of urgent matters.
Leader: Ruschoff
Time: 15 minutes
Topic: Announcements
Outcome: Share information about individual and group activities in the divisions.
Leader: Ruschoff
Time: 10 minutes
Topic: Agenda for Next LEC Meeting on February 5, 2008
Outcome: Decide topics and determine prework, times, and guests
Leader: Ruschoff
Time: 5 minutes
Topic: Meeting Evaluation
Outcome: Determine what went well and what needs improvement.
Leader: Ruschoff
Time: 5 minutes
