Present: Hayman, Lewis, LLamas, Martorana

Agenda

1. Reports
2. Discussion of the APM
3. Membership meeting
4. Other business

Minutes of March 13, 2000 LAUC-Exec meeting will be approved, after corrections, at next meeting.

Discussion of possible programs on digitization issues and electronic publishing.

1. Reports

CAAR (Nerea) Fellowship interviews have been scheduled for April 7, April 10, April 17 and April 21. The Asian American search committee is looking at applications and compiling a short list.

CAP (Lynne) Indications are that review committees have been selected. CAP continues to address review procedures, checklists and the definition of secondary supervisor/evaluator.

WOM (Sandy) Janet will check bylaws regarding procedure for approval of WOM as a subcommittee of CAAR.

2.  Discussion of the APM: A program may be held to discuss the intricacies of the APM.

Other business: We will discuss the possibility of writing a recommendation to establish emeritus status for retired librarians, granting certain specific privileges, e.g. ILL, e-mail.

Sarah Pritchard will be invited to the April 18 LAUC-Exec meeting. We'll also invite her to talk about her ideas on criteria for advancement at a membership meeting.

Meeting adjourned at 10:00