LAUC-I Executive Board Meeting (revised 12/4/00)
<p>
Monday, December 4, 2000
<br>
<br>Science Library 244
<br>1-3pm

<p>

1. Approval of November 6, 2000 LAUC-I Executive Board Minutes
<p>

2. Honoring Retiring Librarians
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Sara Eichhorn
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Eric MacDonald
<p>

3. Gerry Munoff's visit.
<p>

4.Academic Librarianship Committee
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Criteria Document revisions
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Draft Workplan guidelines
<p>
5. LAUC-I Committee
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Charges update
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Appointment to Professional Development
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Appointment/modification of term for Program committee
<p>

6. LAUC Fall Assembly November 17, 2000 Report
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Committee on Professional Governance report
<ul type disc>
<ul type=disc><li>Letter to ULs on Criteria 1
<li>Significant career highlight before barrier step
</ul></ul>

<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Taskforce on evaluation of UL Advisory Structure
<ul type=disc><ul type=disc>
<li>Document from SOPAG on structure
</ul></ul>

<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
SOPAG and SLASIAC reports
	<ul type=disc><ul type=disc>
	<li>MELVYL RFP
	<li>Deconstructing MELVYL
	<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Migration from MELVYL Medline to PubMED
</ul></ul>
<p>
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
LAUC Bylaws changes
<p>
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Myron Okada
<ul type=disc><ul type=disc>
<li>State budget growth foreseen, 4% increase in UC Budget
<li>"age factors" proposal
<li>fee wavers (approx 2500/year "education")all employees 
and dependents (next July)

<li>Richard Lucier and CDL -- working on interim plans</ul></ul>
<p>

<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

UC Merced -- 3 EVC candidates, Search for UL (checking references, interview UCB, in place by July), 2004 opening
<p>
7. LAUC-I Elections Committee
<p>
<ul type=disc><ul type=disc>
<li><p>Members are: Yvonne Wilson (chair), Bill Wong, Sally Tseng
</p>
<li>Special election in December on LAUC 
	<ul type=disc>
	<li>Ballots distributed by December 8
	<li>Ballots returned by January 9
	<li>Background</ul></ul></ul>
<p>
8. LAUC Spring 2001 Assembly Arrangements Committee<p>
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Members are: Julia Gelfand (chair), Judy Bube, Richard Zwies (new web manager), Bill Landis, Christina Woo, Roumiana Katzarkov.
<p>

9. Agenda for General Meeting, December 11, 2000

<p>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Welcoming Richard Zwies (new web manager)
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Honoring Retiring Librarians
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
LAUC Fall Assembly November 17, 2000 Reoprt
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Special elction in December on LAUC Bylaws
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
MELVYL RFP process update and report
<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Academic Librarianship Committee -- Criteria Document revisions