LAUC-SC Executive Board Meeting
September 3, 2009
Location: McHenry 0345
Present: Sarah Troy, Nicole Lawson, Lee Jaffe, Beth Remak-Honnef, Debbie Murphy, Ken Lyons
Sarah and Nicole have arranged for regular monthly meetings with UL Steel.
2. Update on Counter Offer Task Force (KL)
This document was submitted to the LAUC ExBd for comments. Ken will forward a copy on to CAPA for review and comment prior to any distribution to the LAUC membership.
3. Update on LAUC Laptops: policies and next steps (ST)
These will be going to the Circulation Desks at both libraries. Sarah will send out a draft of the usage guidelines for comment. Ken will cost out and recommend accessories for security and safety.
4. Review of Ongoing Tasks
Will discuss ongoing task list at next LAUC ExBd meeting to review priorities.
DM will update:
5. Update on R&PD Report (NL)
Will let membership know about upcoming LAUCSC survey on the impact of reduced R&PD funds on professional travel and activities. Suggested that LAUC statewide should look into repeating their previous member survey on travel and professional activities.
6. LAUC Priorities for Upcoming Year
Sarah noted that many local concerns were also reflected at the statewide LAUC discussions. Below are some of the potential directions that this year's LAUC SC could focus on:
Suggestion: Beth and Sarah will look into arranging a LAUC sponsored series of Brown Bag discussion on "How are librarians coping".
7. Chair's Report (ST)
8. Vice Chair's / R&PD Report (NL)
9. CAPA Chair's Report (LJ)
10. General Committee Chair's Report (BR)
11. Secretary's Report (DM)
The LAUC SC Ex Bd membership and mailing list has been updated.