LAUC-SC Executive Board Minutes 5-8-03

LAUC / SCX Meeting Minutes, 05/08/03

Present: Turner (Chair), Careaga (Vice Chair), Lyons (General Committee Chair), Orlando (Secretary)

ANNOUNCEMENTS:

None

CHAIR'S REPORT (Turner)

  1. LAUC Bylaws

The executive council discussed changes to the division's bylaws to make them conform to statewide bylaws. Turner will submit the changes to the Committee on Committees, and the Parliamentarian. The amended bylaws will be included in the LAUC-SC election ballot for approval by the membership.

2. Turner reported on matters before the LAUC Executive board including: Draft of the Patriot Act Resolution; update on NRLF phase three; and, info about UC Merced's LAUC-M's representative (Jim Dooley). Turner also reported on the 5/7/03 Academic Senate Committee on the Library meeting.

SECRETARY'S REPORT (Orlando)

Minutes from the General Membership Meeting were approved

GENERAL COMMITTEE REPORT (Lyons)

1. Lyons reported on progress involving access to library research databases.

2. Lyons is continuing work on the upcoming LAUC election.

VICE CHAIR'S and R&PD COMMITTEE REPORT (Careaga)

ALA will take place in Toronto as scheduled. No librarians have submitted requests to date.

Minutes by Lucia Orlando (Secretary)

Minutes approved by Executive Board 5/28/03