Library Executive Council
Meeting Agenda
June 10, 2008
10:00 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: Hiring Critical Skill Sets
Outcome: Identify alternatives to customary recruitment processes to fill selected positions temporarily. Decide next steps.
Leader: Williams, Wray
Guest: Phillipa Brown
Time: 15 minutes
Topic: Copy and Print Services’ Safety and Security
Outcome: Receive summary of recommendations based on recent security audit and decide next steps.
Leader: Williams
Guests: Mark Wilkerson, Denise Wright
Time: 20 minutes
Prework: To be provided
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 June 17, 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
