LAUC-SC Executive Board Minutes 11-1-01

LAUC-SC EXECUTIVE BOARD MEETING MINUTES (Approved Dec. 6)

McHenry Library, November 1, 2001

Present: Larry Millsap (Chair), Deborah Turner (Vice-chair), Christy Caldwell (Secretary), Sue Chesley (CAPA Chair), Kerry Scott (General Committee Chair)

CHAIR’S REPORT

Millsap and Turner will be attending the LAUC Statewide Fall Assembly at UC Davis on November 16, 2001.

SECRETARY’S REPORT

Minutes approved from October 4, 2001 LAUC-SCX meeting.

Received email from LAUC-Riverside secretary asking if we had any brochures about LAUC that we distribute to potential candidates. They are thinking of not updating their brochure and rely on their local LAUC web site.

CAPA CHAIR’S REPORT

The CAPA workshop will be Thursday, December 6, 2001 from 9am-10am. Location to be announced.

Per CAPA report recommendation and membership approval, LAUC-SC will draft a charge for a taskforce on librarian retention and recruitment issues. Draft will be posted to membership for comments.

GENERAL COMMITTEE REPORT

None.

R&PD COMMITTEE REPORT

Requests for support are being processed.

VICE CHAIR’S REPORT

The LAUC laptop is available for use. Contact Deb Turner.

-Minutes by Caldwell