**Note Date Change - Date changed due to Engineering and Computer Science Librarian Interview**

LAUC-I General Membership Meeting

FRIDAY, SEPTEMBER 25, 1998, 1-3 PM, SL 104

Agenda

Cheryl Kugler/Cathy Palmer, LAUC-I Chair

  1. Agenda Review
  2. LAUC-I Meeting Schedule for 1998/99
  3. Transition meeting--Cheryl Kugler
  4. Refreshment schedule.
  5. Approve outstanding minutes.
  6. Evaluation of the Two-Year Delegation Pilot Program - develop a LAUC-I membership response at that mtg.
  7. Responsibility of LAUC-I members on Academic Senate Committees - what reporting structure do we want (quarterly verbal reports; formal written reports) - discuss responsibilities & mechanisms for ongoing communication 8. Progress reports from Standing & Ad Hoc Committees; written as well as delivered at mtg.
  8. Update on Laptop - rec'd in Systems - software needs to be loaded.
  9. Kari Lucas - LAUC Research - First Call for Research Proposals Changes not reflected in the web versions.
  10. Updates on librarian recruitments: Serials; Collection Development
  11. Future Mtgs October 12, 1998

    12. a. Pat Price and Assoc Exec Vice Chancellor Killackey come to LAUC-I to General Membership Mtg to discuss review process from their perspective. We will ask for an update on Personnel Procedures - Issue to discuss and take action upon. Ask the status of their revisions. What's official. Need to address the LAUC-I Handbook - its place in the review process. It is the only document that attempts to interpret policy and present guidelines.