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Minutes of the LAUC-SB Executive Committee Meeting
October 16, 1998
Meeting convened at 10:00 am
Present: Sherry Dedecker (Chair), Janet Martorana (Vice Chair / Chair-Elect),
Sylvia Curtis, Lyn Korenic, Nerea Llamas, Gary Colmenar (secretary)
Agenda:
1. Steering Committee:
J. Martorana was elected as the Library Representative to the Information and
Instruction Technology Center (IITC) Library Building Committee. J. Vasi would
like suggestions from LAUC-SB regarding the participation of interested faculty
to the Steering Committee.
Action: LAUC-Exec will suggest to J. Vasi that he send a request to LAUC-SB
for names.
2. Program Committee (Janet Martorana)
A program meeting is scheduled for October 29 @ 10:00 am to introduce our new
Development Officer, Brian Kresin to LAUC-SB. J. Vasi and Ron Tobin will be
invited guests. The following topics will be discussed;
- B. Kresin's role
- Needs of the library
3. Chair's Report (S. DeDecker)
Meeting with EVC Nagel on October 26
Business meeting is scheduled for November 5th @ 10:00 am
Beverlee French from the California Digital Library (CDL) will be here on
November 18.
4. Meeting with EVC Nagel
LAUC-Exec would like to clarify the lines of authority within the library.
B. Kresin's role as the development officer will be broached too.
Meeting adjourned at 11:00 AM.
Last modified: January 23, 1999
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