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