Library Executive Council
Meeting Agenda
February 26, 2008
9:30 a.m. – 12:00 noon
Facilitator: Baughman; Scribe: Wray; Timekeeper: Lowry
N.B. Distribute meeting evaluation cards.
Topic: Meeting Agenda
Outcome: Review agenda and modify as needed. Identify pop-ups
Leader: Baughman
Time: 5 minutes
Topic: Humor of the Day
Outcome: Start the morning off with a laugh.
Leader: All
Time: 5 minutes
Topic: FY 2008 Expenditures and Projections
Outcome: Receive report on expenditures for first half of FY 2008 and projections for end of year.
Leader: Lowry
Guest: D. Wright
Time: 30 minutes
Topic: Positions to Open for Searches
Outcome: Identify priorities across the Libraries for new or vacant positions for which to activate searches in the next several months.
Leader: Williams
Time: 60 minutes
Prework: Divisional personnel requests
Topic: RLG Programs Orientation
Outcome: Determine dates for visit by Nancy Elkington and Jennifer Schaffner.
Leader: Lowry
Time: 10 minutes
Topic: Pop-ups
Outcome: Discuss and determine outcomes of urgent matters.
Leader: Baughman
Time: 15 minutes
Topic: Announcements
Outcome: Share information about individual and group activities in the divisions.
Leader: Baughman
Time: 10 minutes
Topic: Agenda for Next LEC Meeting on March 4, 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: Baughman
Time: 5 minutes
