Exec Council Minutes - December 16, 2009

Members Present: Leanne, Terri, Jamie, Mindy, Elizabeth, Jill, Yen

1. Minutes from November meeting approved w/ 1 correction.
2. Membership report approved.
3. Treasurer's report approved: $843.04
4. Old Business
• Food Drive
• Delivered 16 boxes (Mindy's car was FULL!)
• Smorgasbord
• Huge success w/ many compliments!
• Week before Dead Week good for participation/turn out?
• Sharing Tree
• All stars bought
5. New Business (ongoing)
• General Meeting, January 26
• Room 192, 9:30-11:00
• Recap events & events to come
• Sally Barclay speaking (jointly with staff development Wellness Month)
• Dean Olivia presentation "Library Voices"
• Wellness Month
• LSA purchase 5 - $10 gift cards (ISU dining, HyVee, Mc'D, Applebees, Subway)
• Staff development handling prize drawing
• Library/Wii Olympics
• During Spring Break
• 3 - 20in TVs from ITC, 5 days for $75
• Kathy P. looking into locations
• Out of Library Experience
• Pass around sign-up sheet at Gen Meeting
• LSA Student Rep
• 2 applicants chosen: Melanie Adam, Hannah Elliott
• Jamie will notify
6. Next meeting - January 13, 2009