LAUC-SC Executive Board Minutes 4-4-02

LAUC / SCX Meeting Minutes, 4/4/02

Present: Millsap (Chair), Scott (General Committee Chair), Caldwell (Secretary)

ANNOUNCEMENTS
None.

CHAIR'S REPORT
The spring LAUC-SC General Membership meeting will be May 9th. Time and location to be announced. Possible agenda items include the LAUC/SC slate of nominees for 2002/2003 and a discussion regarding what kinds of library events LAUC should fund.

Deb Turner has volunteered for the Resource Sharing Committee. More volunteers are needed for the SOPAG groups SLASIAC and HOTS. Contact Millsap for more information.

SECRETARY'S REPORT
The 3/8/02 meeting minutes were approved.

CAPA CHAIR'S REPORT
Reviews are in process.

GENERAL COMMITTEE REPORT
The LAUC-SC election committee members are Kerry Scott, Deb Turner and Catherine Soehner. The offices of CAPA Vice-Chair and LAUC Vice-Chair are still available.

R&PD COMMITTEE REPORT
None.

VICE CHAIR'S REPORT
Murphy will give the laptop she has been using as LAUC president to LAUC-SC at the end of her tenure to replace our ailing laptop.

Minutes by Caldwell