LAUC-SC Executive Board Minutes 10-5-99

LAUC/SC Executive Board Meeting
Tuesday October 5, 1999
215 Science Library

Present:  Ann Hubble, LAUC/SC Chair Elect; Fred Yuengling, General Committee
Chair; Kathryn Blackmer Reyes, Secretary; Susan Chesley, LAUC/SC Chair,
and Lee Jaffe.

Announcements: None

Chair Report: 
1) Will be attending an Executive Board meeting in Oakland 10/7/99.
Discussion will be about the Librarian Series talks.
2) LAUC Assembly, Nov. 18th: Jacquelyn Marie has agreed to arrange catering.
Have reserved 3 vans for transportation to/from SJ Airport.  Welcome will
be done by Academic Senate Chair, Rodger Anderson, Chemistry Dept.
Webpage for LAUC Assembly is up at http://library.ucsc.edu/library/assembly/.

CAPA Report:
1) Committee for the Serials Cataloger is: Cheryl Gomez, Fred Yuengling, and Beth
Remak-Honnef.

2) 1998-1999 CAPA Review, November 4, 1999, McHenry Library.

3) CAPA Workshop: CAPA workshop tentative date for Dec. 2.

General Committee Report:
1) Program this coming Friday.  The CDL Tools And Services Working Group.
Friday, October 8, 1999,  9:00 - 10:30 a.m. Refreshments will be served!

2) Dean David Kliger, Nature Sciences Div.  November 12, 2:00 at McHenry
Library Staff Room. Refreshments will be served!

R&PD Report:
Any Librarians attending the CARL Conference and haven't turned in their
requests, please get them to Ann as soon as possible.