Library Executive Council
Meeting Agenda
May 27, 2008
10:00 a.m. – 12:00 noon
Facilitator: Wray; Scribe: Lowry; Timekeeper: Ruschoff
N.B. Distribute meeting evaluation cards.
Topic: Meeting Agenda
Outcome: Review agenda and modify as needed. Identify pop-ups
Leader: Wray
Time: 5 minutes
Topic: MDL Activities Update
Outcome: Receive update on status and prospects related to MDL
Leader: Lowry
Time: 30 minutes
Prework: Documents provided by Day http://md-diglib.org/
Topic: GIS/Data Repository
Outcome: Review recommendations related to meeting current and anticipated future patron demand for GIS data storage and access. Determine next steps.
Leader: Wray
Guests: Todd, Ricker
Time: 30 minutes
Prework: GIS Proposal and appendices provided by Ricker
Topic: Pop-ups
Outcome: Discuss and determine outcomes of urgent matters.
Leader:Wray
Time: 15 minutes
Topic: Announcements
Outcome: Share information about individual and group activities in the divisions.
Leader: Wray
Time: 10 minutes
Topic: Agenda for Next LEC Meeting on June 3, 2008
Outcome: Decide topics and determine prework, times, and guests
Leader: Ruschoff
Time: 5 minutes
Topic: Meeting Evaluation
Outcome: Determine what went well and what needs improvement.
Leader: Wray
Time: 5 minutes
