LAUC Santa Barbara
Executive Board Meeting
April 2, 1997

Present: Rosemary Meszaros (chair), Sharon Bullard, Patrick Dawson, Chuck
 Huber, Catherine Nelson, Beverly Ryan

Elections
	A local nominating committee will be formed by Patrick Dawson,
  vice-chair/chair elect. Local and statewide elections will be combined
 into one ballot. The ballot needs to go out to LAUC members by the first 
week in June. Election day is June

 20.
	Positions to be filled are vice-chair/chair elect, secretary, and 
the chairs of CPD, CAP, and CAAR.

Universe at your Fingertips Conference
	The sessions and rooms have been set up. Registrations are coming in.
 47 were received as of last week.

LAUC-SB Archives
	The archives have been brought up to date. Everything is in boxes,
 shelved in Special Collections. 

CAP update
	3 committees have been formed to review 10 packets. The review 
process is on schedule.

CAAR update
	An offer will be made soon for the curator of music position.
	The head of cataloging, Lynne Hayman, starts on April 7. A LAUC 
lunch with Lynne at the faculty club will be planned after she arrives.

CPD update
	Travel money is being spent quickly.
	The statewide committee is looking at submissions from the second 
call for research proposals. None were submitted from this campus.

Spring Assembly, UCLA, May 9
	Rosemary Meszaros, Lucia Snowhill, Yolanda Blue and Patrick Dawson 
will go.

The executive board then spent considerable time discussing the draft 
review document from the  Library Review Committee and the report 
of the External Review Panel. 

Comments need to be submitted to Mike Goodchild, Chair of the Library Review 
Committee no later than April 30. Comments will focus on the internal review
 document. 

Boards members present divided up the report to draft comments, 
which will be compiled and presented to the LAUC membership for comments 
at a general membership meeting scheduled for April 18.