Present: Curtis, DeDecker, Lewis, Lueck, Martorana

Agenda
1. Approval of the minutes
2. Draft of Resolution for Assembly
3. Committee reports
4. Annual reports and web pages

1. Minutes of May 16 meeting approved

2. Draft of Resolution for LAUC Spring Assembly

Chuck Huber wrote a draft for the resolution regarding library buildings. The resolution asks UCOP to retreat from the stance of "no new library buildings." The executive committee made final revisions and Janet will introduce the resolution at the Spring Assembly.

3. Committee reports

CPD (Lueck) Lorna and Carol Gibbens, as CPD vice chair/chair elect, have submitted to Sarah the proposal for next year's professional development/travel funding.

4. Annual reports and webpages

Please update your committee web pages. Annual reports for each committee should be completed by the end of September. CPD's annual report will be due the end of July.