LAUC/SC Executive Board Minutes
October 1 1998
9:00 a.m. - 10:00 a.m.
325 McHenry Library
Present: Murphy, Chesley, Jahns, Mokrzycki, Mullin,
II. Report from the Chair
A. AGENDA: Murphy will call for agenda items two weeks prior to
scheduled meeting. Agenda should encourage LAUC/SC members to attend.
B. FALL RETREAT: Murphy to send report to membership on Fall Retreat.
C. WEB SITE: Murphy discussed the permissions needed to update the LAUC
web site. Board agreed that current Chair, Vice-Chair and Secretary
would need access. Murphy to request access.
D. LAP TOP: Purchase of a LAUC/SC lap top computer is in progress.
E. LAUC email/documents: Board agreed that they wanted to see all
LAUC (non confidential) email and documents. Murphy will send.
III. CAPA Report
CAPA Report meeting and CAPA Review Workshop dates are in flux. Murphy
to work with CAPA chair and Library Administration on dates and
announce. If date falls on LAUC/SC Executive Board date, the Board will
meet before or after CAPA meeting.
[NOTE: (Dates set after meeting)
CAPA Report followed by LAUC/SC Executive Board meeting.
Nov. 5 (8:30-10:00) Science Library Instruction Room
LAUC/SC General Membership meeting followed by CAPA Workshop
Dec. 3 (8:30-10:00) McHenry 325]
IV. General Committee Report
The Executive Board approved requests for two programs:
Christy Hightower's Data Base Advisor and Jacquelyn Marie's
WomenUs KnowHow Conference presentation.
V. R& PD Report
Chesley reminded membership to submit requests for support in a timely
manner, and noted she had not received any for the Internet Librarian
Conference in early November.
VI. Other Business
Minutes by Mullin