Library Executive Council
Meeting Agenda
February 12, 2008
10:00 a.m. – 12:00 noon
Facilitator: Williams; Scribe: Day; Timekeeper: Baughman
N.B. Distribute meeting evaluation cards.
Topic: Meeting Agenda
Outcome: Review agenda and modify as needed. Identify pop-ups
Leader: Williams
Time: 5 minutes
Topic: Library Matters Editorial Board Committee Report
Outcome: Discuss with committee its charge, membership, recent activities, plans for 2008.
Leader: Lowry
Guests: Committee members
Time: 30 minutes
Prework: February 12th Editorial Board Report to LEC
Topic: Supervisors’ Roles in Searches
Outcome: Review recent campus revisions to current practice as related to searches for library faculty positions and decide next steps.
Leader: Williams
Guest: Phillipa Brown
Time: 20 minutes
Topic: Pop-ups
Outcome: Discuss and determine outcomes of urgent matters.
Leader: Williams
Time: 15 minutes
Topic: Announcements
Outcome: Share information about individual and group activities in the divisions.
Leader: Williams
Time: 10 minutes
Topic: Agenda for Next LEC Meeting on February 19, 2008
Outcome: Decide topics and determine prework, times, and guests
Leader: Williams
Time: 5 minutes
Topic: Meeting Evaluation
Outcome: Determine what went well and what needs improvement.
Leader: Williams
Time: 5 minutes
