LAUC-SC Executive Board Minutes 4-1-99

LAUC/SC Executive Board Meeting

April 1, 1999

325 McHenry Library

9:00 a.m. - 10:00 a.m.

 

Present: Jahns, Mokrzycki, Murphy

ANNOUNCEMENTS

Murphy and Chesley will be attending the LAUC Spring Assemby on May 26, 1999, at UC Riverside. Murphy will also be attending the LAUC Executive Board meeting on May 25th.

Kari Lucas, LAUC Statewide President, is planning to visit each of the divisions prior to the Spring Assembly to hold discussions regarding the proposal to add steps to the Librarian Series. This visit would be scheduled in conjunction with the LAUC/SC Spring General Meeting if possible. Several dates are under consideration for this joint meeting: May 21 and May 14 (Fridays) or May 6th (Thursday).

As announced to the membership, the LAUC/SC laptop is here and available for use.

CAPA REPORT

Jahns reported that about 5-6 files (about 1/3 of the total) have been> received by CAPA. April 1 is the calendar deadline for all files to be submitted to the AUL/HR.

GENERAL COMMITTEE REPORT

A small number of surveys have been completed. Members are encouraged to continue to submit these, as statewide committee appointments occur later in the year. A slate of candidates is being prepared for LAUC/SC 1999/2000.

The next LAUC/SC program for all library staff will be held in the Science Library on April 16 from 10 to 11:30. Brian Warling, the CDL Web Design Coordinator in System Services will be discussing CDL web site design and development issues. The program sponsor is Catherine Soehner. An announcement is being prepared.

R&PD COMMITTEE REPORT

None

Minutes by Mokrzycki