1. Approve minutes 11/1/01 Exec Board meeting

2. Information Literacy
Purpose: To discuss and determine a method of organizing a LAUC-I sponsored (or co-sponsored) workshop or symposium on information literacy in the curriculum at UCI, inviting administrators, faculty and librarians.

3. 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].

4. 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.

5. 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 since1/93. 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 The Bylaws are considerably out of date and need significant revisions.

6. Agenda for LAUC-I Meeting on 12/10/01 [note: Visit by LAUC President Debbie Murphy]
Purpose: To set an agenda for the next LAUC-I meeting.

7. Announcements: