LAUC
Spring Assembly
2001

Home

Agenda

Executive Board
Agenda

Registration

Hotel

Travel
Information

Questions?

1. Agenda Review

2. Announcements

3. Secretary's Report

Approval of minutes: LAUC Executive Board Meeting February 2, 2001

4. President's Report

5. Representative Reports

A. CDL User Liaison Council - Brad Westbrook (SD)

B. Collection Development - Camille Wanat (B)

C. Collection Management Initiative Planning Advisory Committee - Lee Leighton (B)

D. Digital Preservation and Archiving Committee - Barclay Ogden (B)

E. Heads of Public Services - Patrick Dawson (SB)

F. Heads of Technical Services - Karen Cargille (SD)

No report because committee has not met since Fall Assembly.

G. Library Technology Advisory Group - Hannah Walker (LA)

H. NRLF Board -Ann Jensen (B)

I. Resource Sharing Committee - Lucia Snowhill (SB)

J. SRLF Board - Linda Barnhart (SD)

No report because Board has not met since Fall Assembly.

K. System Wide Library and Scholarly Information Advisory Committee - Gary Peete (B)

L. System Wide Operations and Planning Advisory Group - Linda Kennedy (D)

6. LAUC Committee Reports

A. Research and Professional Development Committee

B. Committee on Professional Governance - Barb Lucas (I)

C. Committee on Diversity - Pauline Manaka (I)

D. Committee on Committees, Rules and Jurisdiction - Peter Brueggemen (SD)

E. Task Force on the Evaluation of the UL Advisory Structure - Patrick Dawson (SB)

F. Election Committee - Patsy Inouye (D)

A. Status of Bylaw's Amendments

B. Library Building Resolution

C. Consideration of Criteria 1 activities in Advancement to Distinguished

D. Follow-up activities to Fall Assembly "Library values in a changing profession?"

A. Review format and agenda for 2001 Spring Assembly

B. Fall 2001 Assembly Membership Meeting Location

C. Date for Executive Board Meeting Transition meeting

D. Set date for Executive Board Meeting in late May, early June

E. Discussion of UC-Irvine Letter to LAUC Executive Board

F. Slate of candidates for LAUC representatives to SOPAG, SLASIAC, and All-Campus groups: How to
proceed

G. Discussion: LAUC's role in a new environment

Copyright © 2001
UC Irvine Libraries

Last Updated: April 20, 2001