Sherry DeDecker (Chair), Janet Martorana (Vice Chair/Chair-elect),
Sylvia Curtis, Patrick Dawson, Lyn Korenic, Nerea Llamas,
Gary Colmenar (secretary)
 

Agenda:

1. LAUC-SB Handbook

The committee raised the idea of developing a LAUC-SB handbook for LAUC members, especially for new librarians. All agreed that this would be an excellent introduction for new people to the LAUC organization and to the campus community at large. While there was consensus for the creation of the handbook, a meeting should be initiated to discuss its contents.
 

2. LAUC-Statewide Proposal

Kari Lucas, LAUC president, has asked that the proposal to add steps to the librarian salary scales be an agenda item at the UCOL meeting in January 15 S. DeDecker will write a letter to Bruce Tiffney, Chair of the Senate Library Committee for his support. The letter would also request that B. Tiffney speak with the Executive Vice Chancellor Ilene Nagel to gain her support for the proposal.
 

3. CAP (L. Korenic)

There will be 18 reviews this year. L. Korenic will find out if they will be signed by S. Awramik or by the new University Librarian who will arrive in April.
 

4. CAAR (S. Curtis)

Dates have been set for the Humanities Librarian position interviews: January 19, 22, February 5, 8. S. Curtis will meet with D. Bankhead to ask some procedural questions. The Head of Access Services advertisement end December 15. S. Edgerton will chair the committee.
 

5. CPD (N. Llamas)

The second call for research proposals ends on January 15.
 

6. Program Committee (J. Martorana)

EVC Ilene Nagel will meet with LAUC-SB on February 18 at 10:00 a.m. At the February business meeting, we should ask LAUC members for questions they would like sent to her in advance. In March, there will be a joint \ LAUC/ Library Instructional Services Committee (LISC) program to bring librarians to Instructional Development. J. Martorana is holding a series of meetings to write objectives for the library long range plan. Work on the spring conference is in progress.
 

7. University Librarian (S. DeDecker)

S. Pritchard will be coming to campus Friday 12 and sometime in March.

Action: S. DeDecker will ask S. Pritchard to meet with the librarians in February.
 

Meeting adjourned at 11:00 am

Last modified: March 22, 1999