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

Agenda:

1. Future meeting dates

February 4, 10:00 am: tentative date for LAUC-Executive / Library Executive Committee meeting.
February 10, 10:00 am: LAUC-SB General Meeting
February 12: Sarah Pritchard's visit to the library. Meeting with S. Pritchard at 4:30 pm. Dinner @ 6:30 pm
February 18: Meeting with EVC Nagel
 

2. CAAR report (Sylvia Curtis)

S. Curtis reported on CAAR's meeting with D. Bankhead regarding library hiring procedures and dissemination of information. Some of the important issues to which D. Bankhead responded:

• Letters attached with candidates resumes: not necessary
• Faculty can be invited to the public presentations
• Move presentation to a larger room
• Better coordination in regards to interview scheduling and dissemination information to all departments and units in the library
• While the distribution of the Resume Packet is limited to one per department, CAAR chair can improve this situation by making extra copies that will be readily available for all library personnel

3. CAP report (S. DeDecker for Lyn Korenic)

L. Korenic confirmed with D. Bankhead that Stan Aramak will be signing off on reviews this year. D. Bankhead also is receptive to having CAP representatives join her when she meets with S. Aramak to explain/discuss performance review procedures/criteria.
 

4. CPD (Nerea Llamas)

The deadline for the second call of research proposals has just passed. We will know soon how many applied.
 

5. Program Committee (Janet Martorana)

Sarah Pritchard is interested in the Program Committee's proposed conference on scholarly communication and has made some suggestions to the Program Committee regarding topics for discussion.
 

Meeting adjourned at 11:00 am.

Last modified: March 16, 1999