To: 2002-2003 Members of the LAUC-I Professional Development Committee:

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.

For example, you are invited to lead the discussion on the "Call for Proposals," at the membership meetings on November 4, 2002.

Address the membership meeting on December 9, 2002 (15-20minutes). Focus your talk on ways to motivate research initiatives among LAUC-I members.
Or another LAUC-I meeting, suggest a date and focus to the LAUC-IEB.

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