Minutes
LAUC-I General Membership Meeting
Monday, July 9, 2001
1-3pm, Science Library, Room 104


Present: Anderson, Ariel, Bube, Clancy, Collins, Ford, Frank, Gelfand, Grahame, Heiman, Horn, Jazayeri, Katzarkov, Kaufman, Kjaer, Landis, Love, Lucas, McAdam, MacLeod, Manaka, Shahid, Sisson (Chair), Tanji, Tsang, Tseng, Tunender, Urrizola, Wilson, Womack, Woo, Yang, Yeghiayan (Recorder), Yu



1. Approval of June 11, 2001 minutes

2. Honoring Lydia Shahid upon her retirement

3. Draft Guidelines for Position Profile (see attached)- Judy Horn

4. Discussion of the process used to create new library departments and for instituting the appointments and reassignments that may be involved

John Sisson gave a statement about this matter:

Further comments were:

The Chair said that a number of Librarians were concerned about the announcement of a screening, rather than a search committee, to recruit 4-6 research librarians and the description of the degree requirements allowing the lack of a professional degree. The text of a LAUC-I Resolution to Chancellor Ralph Cicerone on this matter was circulated. It said:

July 9, 2001

TO: Chancellor Ralph Cicerone,

FROM: LAUC-I

LAUC-I RESOLUTION:

Whereas the Librarians Association of the University of California, Irvine is the official organization for the UCI Librarians; and

Whereas LAUC-I is recognized on the same level of importance with the Academic Senate for UCI Faculty; and

Whereas LAUC-I is very concerned with the integral position that the Library has in the instructional and research activities of UCI;

Therefore be it resolved that the Librarians of the University of California, Irvine;

Know that their inclusion in the management of the UCI Library is essential; and

Must be involved in the management process of the Library, especially the Librarians central to the specific function or operation; and

Acknowledge that steps to denigrate and diminish the position of Librarians are detrimental to the Library's educational position within UCI; and

Realize that the failure to place credibility in the advanced educational level of Librarians will weaken the Library's ability to function at the highest level within the academic community; and

Recognize that such actions will prevent the UCI Library from advancing to the level of world class stature within the University as UCI acquires world class status; and

Know that as consultative and shared management and leadership is necessary for the University, so is it required for the success of the Library.


The following motion was made by Barb Lucas, seconded by Anne Frank, and passed by 20 votes and 1 abstention:

"That a LAUC-I Committee be created consisting of the newly elected LAUC-I Executive Board and other interested parties to address quickly the production of a letter to the University Librarian concerning the recent decision-making process, especially personnel actions, and secondarily, to create an action-plan to improve the future two-way communication between LAUC-I and Library Administration."

5. August LAUC-I meeting