Library Executive Council
Meeting Agenda
April 29, 2008
9:30 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: Big Ticket Requests that are urgent and on hold from October 2007 meeting
Outcome: Review the Big Ticket recommendations from Oct. 2, 2007, new and urgent requests.
Leader: Lowry
Time: 60 minutes
Prework: Prework and minutes of the Oct. 2, 2007 LEC meeting, New and Urgent requests and the Budget report from the Feb. 26, 2008 LEC meeting.
Topic: C Team Retreat Planning
Outcome: Review LAG input on the retreat agenda; further develop agenda
Leader: Lowry, Vikor
Time: 30 minutes
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 May 6, 2008
Outcome: Decide topics and determine prework, times, and guests
Leader: Vikor
Time: 5 minutes
Topic: Meeting Evaluation
Outcome: Determine what went well and what needs improvement.
Leader: Ruschoff
Time: 5 minutes
