LAUC-SCX Meeting Minutes, 9/8/05
Present: Orlando (Chair), Caldwell (Vice Chair), Marines (General Committee Chair), Kane (Secretary)
LAUC SC Acronym page - http://internal.library.ucsc.edu/comm/lauc/acronyms.html
It was recommended by Caldwell to change column heading from Affiliation / Extent to Affiliation / Context.
Report of LAUC Transition meeting on August 25, 2005
Orlando reported on Jennifer Reiswig's priorities for 05-06. There will be a bylaws revision ready by Sept. 15, 2005 from LAUCs Committee on Committees, Rules, and Jurisdiction (CCRJ).
The most substantial change to the bylaws is the incorporation of standing rules for greater flexibility
Reiswig planning to focus on the issues of diversity and the Committee of Professional Governance.
Orlando recommended informing LAUC membership about bylaws and sharing LAUC diversity information with the UCSC diversity committee.
LAUC Fall Assembly Update
December 1, 2005 is the Fall Assembly and December 2, 2005 is the Executive Meeting. Fall Assembly will be located at the University Center in the Alumni Room. The program will be moved to the Spring Assembly at UCLA. D. Murphy will be creating the website and ideas are needed for dinner arrangements, location must be able to accommodate 25-20 people.
New UL Virginia Steel
Orlando discussed the LAUC-SC welcome for the new UL on October 4, 2005 from 10-11 AM in McHenry 325. Marines will arrange refreshments and Orlando will send out the call for topic ideas that LAUC-SC might wish to bring to the UL's attention.
LAUC representatives to statewide groups
The System wide Library and Scholarly Information Advisory Committee (SLASIAC) representative has not yet been appointed.
VICE CHAIR'S REPORT
CAPPA CHAIR'S REPORT
GENERAL COMMITTEE REPORT