Present: Sherry DeDecker (chair), Janet Martorana (vice chair/chair-elect), Sylvia Curtis, Lyn Korenic, Nerea Llamas, Gary Colmenar (secretary)
 

Agenda

1. Meeting with Executive Vice Chancellor Nagel:

Discussion about LAUC-Executive's meeting with EVC Ilene Nagel. We should not discuss the $600,000.00 that the chancellor is holding back for the new University Librarian at this point.

LAUC-Exec will also raise the issue regarding the lack of clear lines of administrative authority in the library.
 

2. Available funds for library technology projects:

Ron Tobin announced to staff that $350,000.00 was coming to the library for technology. He would like to use the money to create an electronic kiosk or a video tour of the library. LAUC-Executive should meet with Ron Tobin & the Library Executive Committee about this money & discuss consideration of LAUC's proposal from last year, in which librarians compiled a list of technology needs.

LAUC-Exec should also pursue establishing a meeting with the Library Executive Committee on a regular basis.

Action: Sherry will send a message to LEC & R. Tobin requesting for such meeting.
 

3. Information and Instructional Technology Center Steering Committee (IITC):

The Committee will meet today at 2 pm. John Vasi agreed to advocate for a LAUC representative on the IITC Steering Committee.

Janet drafted a letter to the IITC Steering Committee asking them to consider appointing a LAUC member to the committee. The board suggested changes to the letter.

Action: J. Martorana and S. DeDecker will redraft the letter & ask John Vasi to deliver it to the committee.
 

4. Information and Instructional Technology Center Committees (IITC)

election results:
Library Facilities: L. Snowhill
Teaching: S. Curtis
Research: B. Ryan
 

5. Library facilities Committee:

A Humanities & Science faculty representative will be on the committee. John Vasi will discuss the issue of a social science faculty with the Steering Committee. Sylvia suggested that Antonio Cortijo (Spanish Department) would be a good Humanities representative. She will submit to J. Vasi & contact A. Cortijo about approaching John also.
 

The meeting adjourned at 11:00 am

Last modified: January 23, 1999