LAUC-SC Executive Board Minutes 2-7-02

LAUC / SCX Meeting Minutes, 2/7/02 (approved 3/8/02)

Present: Millsap (Chair), Turner (Chair elect), Chesley (CAPA Chair), Scott (General Committee Chair)

ANNOUNCEMENTS
None.

CHAIR'S REPORT
None.

SECRETARY'S REPORT
The 1/3/02 meeting minutes were approved.

CAPA CHAIR'S REPORT
None.

GENERAL COMMITTEE REPORT
Wlad Godzich will be speaking tomorrow at 3:30. Beth Remak has agreed to
introduce him. Refreshments will be served.

R&PD COMMITTEE REPORT
ALA 2002 is in Atlanta, Georgia. Early bird registration is due 2/22/02.

VICE CHAIR'S REPORT
The idea of replacing the increasingly less reliable LAUC laptop was
discussed. Ideas for replacement included handhelds for LAUC members,
handhelds for LAUC Officers, handheld detachable keyboards for LAUC
members, a titanium laptop, and an iBook. It was decided to continue this
discussion at future meetings and make a decision closer to the fiscal
year's end. It was noted the the unallocated LAUC FY01-02 funds total
approximately $700.00.

Minutes by Turner