LAUC-SC Executive Council Minutes 06/07/07
9:00-10:00 a.m. S&E Room 332
Present: Caldwell (Chair), Graiver (CAPA chair), Hsiung (Secretary), Murphy (General Committee Chair), Scott (Vice-Chair), Steel (University Librarian)
A. Report from LAUC Statewide Spring Assembly at UCSD on May 30:
There were no substantial changes to the proposed By-Laws, other than a vote that the Diversity Committee's name remains "Committee on Diversity" despite changes to the committee's charge. Ballot on the proposed By-Laws changes will be distributed to the divisions in July.
Scholarly Communication: presentations were made by Ben Crow, Susan Starr and Christy Caldwell on librarian outreach to faculty.
Future Meetings: Transition meeting will be held in Oakland this August. Fall Assembly will be at Merced and the next Spring Assembly will be at UCI.
B. Work on customizing library sessions for Work Life Balance Classes offered by campus training is in progress. There will be further investigation into Wellness classes offered by the Health Center.
C. LAUC Buddy program could benefit from a document outlining expectations and goals of the local UCSC program. Caldwell will work on a draft for the next meeting.
Vice Chair's Report
Requests for approval of funding for conferences have been reviewed and approved as appropriate.
CAPA Chair's Report
Librarian performance evaluation packets are being reviewed.
General Committee Chair's Report
LAUC-SC election results will be forthcoming. LAUC-SC Chair Caldwell thanked Murphy, Jahns and Careaga for their hard work in conducting the election, and they will continue their work in July with the By-laws ballot.
University Librarian's Report
Approval has been given to include professional dues in R&PD fund requests as a trial for one year, effective July 1, 2007. Guidelines will be forthcoming soon.
- Minutes by Hsiung