October 10, 2002
To: Cathy Palmer (2004), Wanda Pittman-Jazayeri (2004) Co-Chairs, John Sisson (2005), and Vicki Grahame (2003)
From: Pauline Manaka, Chair LAUC-I & LAUC-I Executive Board
RE: LAUC-I 2002/2003 Professional Development Committee
____________________________________________________________________________
PROFESSIONAL DEVELOPMENT COMMITTEE
STANDING CHARGE:
[Coordinate all activities and the calendar for the "Call for Research Proposals, UC Research Grants for Librarians, 2002/2003 at UCI. Provide leadership on ways that LAUC-I could set an agenda for developing ongoing professional development incentives and opportunities for its members]. Other duties as assigned.
LAUC-I Bylaws
Article VII. Section 4 & 6
Article VII, Section 7b
ADDITIONAL SPECIFIC CHARGES FOR OCTOBER 2002 - SEPTEMBER 2003:
1. Select a chair by October 31, 2002. Select LAUC-I representative on the State wide Research Committee by October 15, 2002
2. Devise a plan to attract LAUC-I members to apply for UC research grants.
3. Your Chair is invited to attend the LAUC-I Executive Board meetings on Nov 25, 2002; April 28, 2003; and other times, as necessary.
4. Use the LAUC-I web site under professional development to document the work of your committee
5. Meet at least once a quarter. If possible, report to the membership once or more, as needed; submit an annual report to LAUC – I 2002 Chair, no later than August 30, 2002.
CLARIFICATION OF OTHER PROPOSED CHARGE
6. Devise a means to gather and forward to the LAUC-I student, professional development opportunities announced in the literature for posting on the LAUC-I website and calendar.
CHARGE PROPOSED BY THE COMMITTEE
LAUC-I by-laws
Article VII Section 7k
Changes in the number of members, terms of office, and charges of standing committees shall be approved by the membership of LAUC-I. The number of members, terms of office, and charges for new standing committees shall be approved by the membership."
LAUC-I Committee charges are on the agenda for the membership meeting on November 4, 2002 and any additional dates, upon request by the members.
RESOURCES: http://www.ucop.edu/lauc/rpd/index.html
10/16/02 Manaka