LAUC/SC Executive Board Meeting
September 2, 1999
325 McHenry Library
9:00 a.m. - 10:00 a.m.
Present: Hubble, Chesley, Yuengling, Blackmer Reyes
-Welcome to new officers and review of LAUC handbook of officer duties.
Ann Hubble, LAUC/SC Chair Elect; Fred Yuengling, General Committee
Chair; Kathryn Blackmer Reyes, Secretary; and Susan Chesley, LAUC/SC Chair.
-With two officers at Science Library, Board meetings will be held at
both libraries. Next meeting will be at Science Library.
-Ann Hubble will now be in charge of the LAUC laptop. Librarians
interested in checking it out will now have to contact her.
REPORT FROM CHAIR
-Fall Assembly, November 18-19, 1999.
Plans are being made and committees are forming. Volunteers are still
being sought to help. In particular, Librarians are needed to drive
delegates to and from the SJ airport, and 1 or 2 people are needed to
contact the caterer and plan for the assembly lunch on Friday, Nov. 19th.
-Brief update on Librarian series discussion.
CAPA REPORT - No report made
GENERAL COMMITTEE REPORT
-Database Advisor (DBA) campus visit, October 8th. LAUC/SC could provide
- Dean David Kliger, Nature Sciences Div. Will be contacting the Dean
for possible presentation regarding the Division. Will try for a date in
R&PD COMMITTEE REPORT - None.