Here is the agenda, I am out of town till Monday morning so I will adjust 
the
agenda then if there are any comments.

</p>
LAUC-I Executive Board Meeting<br>
Monday, February 5, 2001<br>
Science Library 244<br>
1-3pm<br><br>

1. Approval of January 8, 2001 LAUC-I Executive Board Minutes
</p>

2. Gerry Munoff's and Judy Kaufman's visit.

</p>
Comments, next steps<br>
Topics for LAUC-I General Meeting in March</p>

3. Academic Librarianship Committee</p>

Draft Workplan guidelines meeting Jan 22-feedback, next steps</p>

4. LAUC-I Professional Development Committee (see <a 
href="profdevrec00.html">
report)</a> 
</p>


 Appointment to Prof Dev-make appt from candidates<br>
 Professional development funds this year-discussion, next steps<br>
 AdHoc committee to evaluate the Tier fund structure-writing a charge,<br>
membership</p>

5. Position Profiles Task Force</p>

Suggested charge and membership</p>

6. Agenda for General Meeting, February 12, 2001</p>

7. LAUC EB Meeting Feb 2</p>

Report on meeting</p>

8. Other topics</p>

9. Next meeting March 5</p>