LAUC-SB Executive Committee Meeting
November 17, 1999 3:00 p.m.

The meeting convened at 3:00 p.m.

Agenda:
1. Approval of previous minutes
2. Old business:

• Draft UC Electronic Communications Policy
• Emeritus Librarians - establish benefits akin to faculty?

The advertisement for the Library Fellow has been advertised. LAUC did not receive notice of the posting as outlined in the LAUC procedures. CAAR will work with the AUL for Personnel to clarify the process.

Approval of previous minutes: Minutes of the October 1, 1999 LAUC-SB executive meeting were discussed and amended.

Emeritus Librarians: We will discuss the possibility of writing a recommendation to establish emeritus status for retired librarians, granting certain specific privileges, e.g. ILL, e-mail.

Draft UC Electronic Communications Policy: At the LAUC Executive Board meeting at UCSC, Janet will present Sherry's comments regarding the draft policy. See minutes of November 5 business meeting.

Draft for the Near Eastern Studies Librarian advertisement was finalized.

New business: LAUC exec will invite John Vasi to an executive meeting to discuss computer security issues.

Meeting was adjourned at 4:00 p.m.