Library Executive Council
Meeting Agenda
May 20, 2008
10:00 a.m. – 12:00 noon
Facilitator: Baughman; Scribe: Wray; Timekeeper: Ruschoff
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: Digital Collections and Research
Outcome: Receive an update on current activities in DCR.
Leader: Williams
Time: 30 minutes
Guests: Jennie Levine and Dave Kennedy
Topic: Planning for c-team Retreat
Outcome: Review revised plans and determine what needs to be done to prepare for retreat.
Leader: Vikor and Baughman
Time: 30 minutes
Prework: Draft agenda
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 May 27, 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
