LAUC-I General Membership Meeting 
                        October 20, 1997
                1:00-3:00 pm Main Library 570
 
                           AGENDA
 
 
1.  Approval of the minutes of the August and September 1997 meetings.
        (August 11 meeting minutes distributed via e-mail 8/18/97;
        September 8 meeting minutes distributed via e-mail 10/15/97)
 
2.  Update on current librarian searches:
 
        * Romance and German Literatures Librarian (L. Tanji)
        * Serials Cataloger Librarian (L. Shahid)
        * Head, Collection Development (J. Dooley)
        * Manuscripts Librarian (C. Kugler)
        * Temporary Part Time Science Library Reference Librarians
                (J. Gelfand)
        * Temporary Part Time Weekend R&I Reference Librarians (A. Yang)
 
3.  Update on University Librarian search.  (J. Dooley, K. Kjaer)
 
4.  Report on LAUC (statewide) Executive Board meeting, October 15.
        (K. Kjaer)
 
5.  Brief reports on Chancellor's Luncheon with Academic Senate Executive
        Board, October 9 and Academic Senate Ex. Board Meeting 10/14/97.
        (K. Kjaer)
 
6.  Committee charges for 1997/98 academic year.
        (Distributed via e-mail 10/17/97)
 
        Open floor for questions, comments, suggestions.
 
7.  Disscussion of the librarian review process.
         Goal:   To identify issues which need to be clarified or resolved
                regarding the review process and procedures.  (RE: Shirley
                Leung's memo of 10/10/97, questions raised at the Review
                meeting 9/23/97, discussion of "Criteria" document).
 
ANNOUNCEMENTS:
 
a.  LAUC-I HIRES STUDENT--STUDENT RESIGNS:  Will Chen was hired as the
new LAUC-I Student Assistant.  He did some work on the LAUC-I homepage,
then had to resign.  We are currently searching for a new student.
 
b.  LAUC-I LAPTOP UPGRADED AND AVAILABLE:  The LAUC-I laptop computer has
been upgraded and reconfigured.  Software installed includes: Word,
Powerpoint, Antivirus, and Netscape.  The memory of the laptop has been
upgraded from 4 megs to 20 megs.  This should allow simultaneous sessions
of Netscape and Word. Thanks to Sam Hui of Systems!  The laptop is
available in the MRC for check-out by LAUC-I members.
 
c.  LAUC-I SPECIAL ELECTION RESULTS:  Forty ballots for the LRC special
 election were returned. The votes are:  Barb Lucas - 29 votes (elected),
Daniel Tsang - 11 votes.  (Submitted by Special Election Committee: Judy
Bube, Carolyn Gottneid, April Love, Angela Yang).
 
d.  BROIDY TO RESEARCH COMMITTEE:  Ellen Broidy has accepted a one-year
appointment as LAUC-I Representative to the Academic Senate Committee on
Research.  She will replace Shirley Leung during her term as Interim
University Librarian.