Present: Sylvia Curtis, Sherry DeDecker, Andrea Duda, Carol Gibbens, Janet Martorana, Bev Ryan, Eunice Schroeder.

The meeting convened at 4:00 p.m.

(1) The minutes of the 1/29/01 LAUC-SB Executive Committee meeting were approved with corrections. Eunice will post them to the LAUC-SB Web site.

(2) Sylvia expressed appreciation to Nerea LLamas for her collegiality and her many excellent contributions to the library. She also conveyed best wishes to Nerea as she begins her new position at the University of Michigan.

(3) There were comments on the library building issue as it was discussed at the 2/9 LAUC-SB membership meeting. Sylvia will coordinate with Marilyn Moody to set up a LAUC-SB membership meeting with Martie Levy, UCSB director of Capital Development, Budget & Planning.

(4) There were comments regarding LAUC-SB recommendations on librarian positions as discussed at the 2/9 LAUC-SB meeting. Sylvia distributed a list of all positions mentioned at that meeting. It was agreed that functional needs should be included with the position recommendations and that there should be a special LAUC-SB meeting to develop a prioritized list.

(5) Sylvia will forward a message to Sarah Pritchard notifying her that CAAR is prepared to participate in the planning conference that will address the vacancy created by Nerea's resignation.

(6) The report from the Academic Senate Library Committee on faculty and doctoral library carrels was discussed briefly. Eunice, the librarian on the committee, will keep LAUC-SB apprised of the committee's current review of carrel guidelines and any actions resulting from it.

The meeting adjourned at 5:10 p.m.