Present:  Sylvia Curtis, Sherry Dedecker, Andrea Duda, Carol Gibbens, Janet Martorana, Beverly Ryan. Eunice Schroeder sent regrets.

1. There are questions about changes to procedures and LAUC's historic role in shared governance based on the new MOU.  The Executive Board would like to meet with the university librarian about LAUC's role considering the APM, MOU, and our local procedures. Sylvia will invite Sarah to a meeting.

2.  Committee reports:

CAAR:  The committee for the Middle Eastern Studies position will meet next week.

Program committee:  The digitizing committee is preparing programs for May and the fall

3.  LAUC will meet with Martie Levy on March 9 at 9:00 about capital planning issues.
 

--submitted by Andrea L. Duda