AGENDA

1. Approval of the distributed minutes
2. Committee Reports
3. WOM proposal (Lewis)
4. Faculty legislature meeting report (Llamas and Lewis)
5. Senate Library Committee meeting report (Martorana)
6. New business
7. Librarian salary restructure - meeting at noon
8. Next LAUC-SB business meeting
 

1. Approval of the distributed minutes: Minutes were approved as previously distributed.

2. Committee Reports:

Program (Curtis) Upcoming program with librarians from UCSB, Westmont, SB Public and SB City College, Fielding and the SB Historical Society. The topic will be a survey and discussion of the each library's strategies for referrals, cooperative use by students, and others, such as those researching genealogy, etc.

CPD (Lueck) CPD is reviewing six LAUC research proposals and will send comments to the Statewide LAUC Research and Professional Development Committee.

CAAR (Llamas) After discussion and changes, CAAR approved the W.O.M. proposal to amend LAUC-SB bylaws making it a subcommittee of CAAR. Chairs have been selected for the Asian American Studies and Near Eastern Studies search committees. Two slates of five names each were forwarded to the AUL for Personnel. A question was raised that not everyone on the interview list is receiving the resume packets. Nerea will investigate. The number of candidates for the Fellowship has been narrowed to four.

3. W.O.M proposal: LAUC exec committee approved the proposal and it will be submitted for approval at the next LAUC-SB business meeting.

4. Faculty legislature meeting report (Llamas and Lewis) Highlights of the meeting was the passage of a resolution to support a moratorium on further planning for stoplights on 217. The senate also passed a resolution to notate academic minors on diplomas. Minutes of the meetings are posted on the website: http://www.senate.ucsb.edu/meetings/Minutes.shtml

5. Senate Library Committee meeting report (Martorana) Bruce Tiffney drafted two resolutions on behalf of the library committee. The first resolution encourages the UC Systemwide Administration to retreat from the stance of "no new library buildings" and permit this campus and others in the UC system to place library buildings on campus 5 Year Plans as each campus deems necessary.

The second resolution is in regards to use charges to the campus network. Berkeley is currently dealing with this issue.

6. New business: Sylvia Curtis will attend the LAUC-UC meeting on March 3.

7. Librarian salary restructure: Meeting today at noon in the 2nd floor conference room.

8. Next LAUC-SB business meeting: Friday, February 25, 9:00 a.m.