Present: Curtis, DeDecker, Lewis, LLamas, Lueck, Martorana

Agenda
1. Approval of the minutes
2. Committee reports
3. LAUC elections
4. LAUC Assembly resolution regarding library buildings
5. Honoring B. Tiffney at the next Legislature meeting

1. Minutes of April 18 and April 19 meetings approved.

2. Committee reports

LAUC Assembly (DeDecker) See LAUC Assembly web site for schedule. Sherry will be contacting those who have volunteered to help. She has been in contact with UCEN catering and arrangements have been made and are on schedule.

CAAR Asian American (DeDecker) Letters of reference have been reviewed. The recommendations for candidates to bring for interviews were sent to Detrice.

Program (Curtis) The committee is planning a series of colloquia next fall. Sylvia contacted Richard Lucier who will be one of the speakers. He also suggested topics to explore; i.e., intellectual property, copyright, funding for digital projects, etc.

CPD (Lueck) Lorna and Carol Gibbens, as CPD vice chair/chair elect, are preparing a proposal for next year's professional development/travel funding, which they will submit to Sarah.

3. LAUC elections (Martorana) LAUC members are hesitating to run for vice-chair because of the perceived expectation that they are responsible for planning a conference. LAUC-exec will explore conference options and alternatives for selecting a chair for the conference.

As vice-chair, Sylvia will select a nominating committee for the local LAUC election. At the LAUC-SB meeting May 24, the nominating committee will submit a slate of names for each position and will ask for additional names from the floor. Ballots for the state and local elections will be sent May 25. Election day is June 9.

4. LAUC Assembly resolution regarding library buildings (Martorana) Janet would like LAUC-SB to submit a resolution at the assembly asking that UCOP retreat from the stance of "no new library buildings." Janet will ask LAUC-SB for volunteers to draft this resolution.

5. Honoring B. Tiffney at the next Legislature meeting (Martorana) The library will present Bruce Tiffney with a refinished 4-drawer card catalog thanking him for his work as chair of the Academic Senate Library Committee and for his efforts in support of the library. LAUC-SB membership will be invited to attend the presentation, June 1 at 4:00 pm, 1004 Girvetz.

Meeting adjourned 10:30 am