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LAUC Executive Board Agenda
May 31, 2000
1:00 - 5:00 p.m.
- Announcements
- Secretary's report
- a. Approval of minutes: LAUC Executive Board Minutes, 3/3/2000.
- President's report
- a. Spring Assembly
- b. Representative Reports
- SLASIAC
- Resource Sharing Committee
- SOPAG
- CDC
- HOPS
- LTAG
- HOTS
- CDL Users Council
- c. LAUC Committee Reports
- Committee on Committees, Rules, and Jurisdiction
- Committee on Professional Governance
- Research and Professional Development Committee
- Library Plans and Policies Committee
- Committee on Cultural Diversity
- Ad hoc Archives Committee
- Scholarly Communication Web Page
- Nominating Committee
- Old Business
- a. Reinterpretation of the criteria for advancement past the barrier step
- b. LAUC sustainability and structure of committees
- New Business
- a. LAUC Budget
- b. August Executive Board meeting date
- c. Web design
- d. Action minutes
Adjournment
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