LAUC-SC Executive Board Minutes 10-11-02

LAUC / SCX Meeting Minutes, 10/11/02

Present: Turner (Chair), Careaga (Vice Chair), Lyons (General Committee Chair), Orlando (Secretary)

ANNOUNCEMENTS
1. The initial Call for Research Proposals for the University-wide Research
Grants has been announced. For more info see:
http://mail.library.ucsc.edu/pipermail/lauc-post/2002-October/000019.html

2. The Campus Welfare Committee will be holding a forum to discuss the draft housing policy on October 17 from 12-1:30pm at the Stevenson Dining Hall.

CHAIR'S REPORT
1. Turner reviewed the appointments to statewide committees. Turner thanked all committee members for soliciting nominees to statewide LAUC committees.

2. LAUC SC has some funding available for LAUC purposes. It was suggested that LAUC use the funding to obtain a subscription to Library Literature or LISA. It was noted that the database would assist in librarian support and development as well as provide a recruitment tool to get others interested in the profession.

SECRETARY'S REPORT
The minutes of the September 5th meeting were approved.

The librarian retention report has been posted on the LAUC SC website.

CAPA CHAIR'S REPORT
CAPA is conducting interviews regarding the 2001-2002 review cycle, in
preparation for the CAPA Report. The Annual CAPA Workshop will be held
December 5, 9:00-10:30, in Room 325.

GENERAL COMMITTEE REPORT
None

VICE CHAIR'S AND R&PD COMMITTEE REPORT
None

Minutes by Lucia Orlando