LAUC-SB Executive Committee Meeting
14 Novemeber 2002
2d Floor Conference Room, Davidson Library

Attendance: Mary Larsgaard (President), Cathy Chiu (Vice President, President Elect), Sherri Barnes (Secretary), Sherry Dedecker (CAP), Eric Forte (CPD), Bev Ryan (past President), J. Faulkner (CAAR/WOM), Sally Weimer, Yolanda Blue

Statewide LAUC Exec. Meeting

As a result of changes in the contract, Postion Paper #1 has to be changed. Esther Grassian in asking for a committee to be created to review and revise the document.

Major Assembly discussion issues will be information literacy and the results of the distinguished step survey.

Spring Assembly program proposals include developing programs around: the ULs; intellectual freedom; support for research, cooperative collecting and deselecting

Committee Reports

CAP - the committee will be sending out a call for Nyholm Award nominees
CAAR - no report
CPD - no report
WOM - all is set for the new librarians reception, however, the last minute building consultants schedule will create some conflicts for people who want or need to attend both

Misc.

Minutes of 11-08-02 LAUC-SB business meeting were reviewed, edited and approved.