AGENDA
1. Information Literacy @ UCI [guest: Cathy Palmer] 20 min.
* What is the appropriate role for LAUC-I?
[see Attachment A: "Draft Document: LAUC-I Information Literacy Project,
2001-2002"]
2. Follow-up on Wilder Program - 20 min.
* ACRL Job Shadow Day - LAUC-I to sponsor and coordinate the participation of
UCI Libraries. More info:
http://www.ala.org/acrl/jobshadowday.html
* Mentoring Program - from ALC [see Attachment B "LAUC-I: ALC Mentorship
Program Proposal"].
note: Although the ExBd is scheduled to discuss this proposal with the ALC from
2-3pm today, I wanted to share this with the
UL & AULs, in this draft format, for their feedback.
* At an appropriate time, invite Sue Bryant (Task Force Chair) to discuss with
LAUC-I the "Report of the Chancellor's
Task Force on Staff Growth, Recruitment, and Retention" [12-03-01].
3. Follow-up on LAUC-I Request for Rep on Library Council - 20 min.
To discuss with Gerry, as the ExBd requested after our meeting with Judy Kaufman
on this topic.
Attachments:
Agenda 2-3pm
1. ALC Proposals [guests: ALC members] 30 min.
To discuss draft documents "Mentorship Program Proposal" and "Annual
Plan Questionnaire." [see Attachments A & B
below]
2. AdHoc Report [guest: Vicki Grahame] 30 min.
To discuss the draft "Report Of the AdHoc Committee to Evaluate Professional
Development Funding Process" [see
Attachment C -- 12-28-01 below]
3. Review notes 12-10-01 ExBd meeting [see Attachment D below] 1 min.
Attachments: