LAUC-I Executive Board Meeting
Monday, October 29, 2001
ML110, 1-3pm
AGENDA
1. Approve minutes of 8/29/01 Exec Board mtg [to be distributed at meeting]
2. LAUC-I Request for Representation on LAUC-I (Guest: J. Kaufman)
Purpose: To review the Library Council discussion and decision to not have a
LAUC-I representative on Library Council. [see
Attachment for original proposal]
3. Fall Program: Viewing and Discussion of Stanley Wilder video Generational
Change in Librarianship.
Purpose: To briefly discuss the proposed November program and to identify possible
dates for the program. [see Attachment
for charge to Professional Development Committee]
4. Improving Communication re: Academic Senate Committees
Purpose: To identify possible methods of improving the communication from LAUC-I
Academic Senate committee
representatives to the Libraries. Bring your ideas on how we can facilitate
more frequent and timely reports.
5. Report of Ad Hoc Committee on LAUC-I Archives
Purpose: The report was last addressed at the LAUC-I Exec Board meeting on November
6, 2000 [see item #6 in notes:
http://sun3.lib.uci.edu/~lauciweb/execboard/0001/minexb200011.html , and the
Attachment for the original report]
To address how to move the proposals in this report forward to implementation.
6. Status of Ad Hoc Committee to Review the Bylaws
Purpose: The LAUC-I Bylaws http://sun3.lib.uci.edu/~lauciweb/foundations/3_2.html
have not been updated since 1/93. An
Ad Hoc Committee [Judy Bube and Yvonne Wilson] was established last year and
gave a report to the Exec Board a year ago
[see item #2 in meeting notes of November 6, 2000 http://sun3.lib.uci.edu/~lauciweb/execboard/0001/minexb200011.html].
To address how to move this effort forward to completion. The Bylaws are considerably
out of date and need significant
revisions.
7. Library Review Committee and Academic Librarianship
Purpose: To review the charge of the Academic Librarianship Committee in relation
to the Library Review Committee [a draft
charge to be distributed at the meeting].
8. Agenda for next General Membership Meeting, Tuesday, November 13
Library Council LAUC-I Rep Proposal 10-01-01
Program Committee Charge 10-09-01