Present: Sylvia Curtis, Carol Gibbens, Sandy Lewis, Nerea Llamas

AGENDA

1. Approval of minutes
2. Slate of names for Library Council representatives
3. Transition meeting
4. Committee reports

1. Minutes of May 30 and July 24 meetings approved.
 

2.  Slate of names for Library Council representatives: A slate of names was discussed and will be submitted to Sarah by Janet and Sylvia.
 

3.  Transition meeting:  Will be scheduled for a date in September. Committee web pages should be updated. The deadline for drafts of the annual reports will be date of the transition meeting with the new board. Annual reports for each committee should be completed by September 30.
 

4.  Committee reports

CPD (Gibbens) Currently forming the committee.

Program (Curtis) Committee is in the process of planning for the new year.

CAAR (LLamas) Gary Colmenar accepted the position of Asian American Studies Librarian. Interviews are being held for the temporary reference librarian. The search committee for the Middle Eastern Studies Librarian is reviewing reference letters. Our new fellows begin soon. Carmelita Pickett begins September 1 and Mihoko Hosoi begins September 11.
 

Meeting adjourned at 10:00 am