Library Executive Council
Meeting Agenda
February 19, 2008
9:30 a.m. – 12:00 noon
Facilitator: Day; Scribe: Baughman; Timekeeper: Wray
N.B. Distribute meeting evaluation cards.
Topic: Meeting Agenda
Outcome: Review agenda and modify as needed. Identify pop-ups
Leader: Day
Time: 5 minutes
Topic: GGIS Task Force Report
Outcome: Review staffing model; receive report on feedback from Selective Libraries to GGIS TF Report; review LAG input related to GGIS TF report.
Leader: Wray
Guests: Cindy Todd
Time: 30 minutes
Prework: Emailed comments from Selectives.
Topic: Report from Space Planning Advisory Team
Outcome: Discuss with each SPAT its charge, membership, recent activities, items from recent team review, plans for 2008.
Leader: Williams
Guest: R. Alvarez
Time: 30 minutes
Topic: Photocopy Unit
Outcome: Brief LEC on the proposed assessment process of the photocopy unit
Leader: Williams
Guests: D. Wright, Wilkerson
Time: 20 minutes
Topic: DCR Position
Leader: Schreibman
Time: 10 minutes
Topic: Pop-ups
Outcome: Discuss and determine outcomes of urgent matters.
Leader: Day
Time: 15 minutes
Topic: Announcements
Outcome: Share information about individual and group activities in the divisions.
Leader: Day
Time: 10 minutes
Topic: Agenda for Next LEC Meeting on February 26, 2008
Outcome: Decide topics and determine prework, times, and guests
Leader: Day
Time: 5 minutes
Topic: Meeting Evaluation
Outcome: Determine what went well and what needs improvement.
Leader: Day
Time: 5 minutes
