Draft AGENDA

1. Chair's report on the LAUC ExBd Mtg, Friday, 2/22/02 [20 min.]

2. LAUC-I Reaction to SOPAG Task Force Reports [20 min.]
At the LAUC EB meeting on Friday, 2/22, it was announced that all LAUC Divisions should provide input on these four
SOPAG Task Force Reports www.slp.ucop.edu/sopag --
* "Improving Access to Electronic Resources: Final Report of the Task Force on Access Integration"
* "Developing a "Copy of Record": Arching Pilot Project for the University of California (Final Report of the Task Force on
Collaborative Strategies for Archiving of Print in the Digital Environment)
* "Preserving Digital Materials: Final Report of the Digital Preservation and Archive Committee"
* "Digital Reference Service Task Force Report"

LAUC-I should provide input through Debbie Murphy (LAUC President) by Friday, April 19.
Purpose: To develop a strategy for LAUC-I to obtain input.

3. LAUC-I Nominating-Elections Committee [10 min.]
Purpose: Decide on the membership of this committee.

4. LAUC Elections & Nominations [10 min]
Purpose: To develop a strategy to obtain input on LAUC-I's suggestions regarding LAUC systemwide elections.

4. Report of the Ad Hoc Prof Dev Committee [20 min.]
Update on mtg of Chair and AdHoc Committee, determine next actions.

5. Academic Senate Committees - reports from LAUC-I reps [20 min.]
Purpose: Determine next actions & strategies to prepare for the LAUC-I EB mtg with Library Admin. on Tues, March 26th,
1-3pm.

6. Draft the Gen Mem Mtg Agenda for 3/11/02 [15 min]

UPDATES/ANNOUNCEMENTS [5 min.]
* Dawn Anderson's replacement on ExBd