LAUC-SB Executive Committee Meeting, April 30, 1999

The meeting convened at 10:00 a.m.





Announcements



Future Meetings:

May 7 at 10:00 a.m.  LAUC-SB Executive

May 14 at 10:00 a.m. LAUC-SB Business Meeting



S. DeDecker will ask S. Pritchard to meet with LAUC-SB.





Agenda



1. Agenda for business meeting:



Elections and calls for nominations

Spring Assembly

Library building update





2. Committee Reports:



CAP  (L. Korenic)



  April 26 was the deadline for the review committees to forward all 

material to the Vice Chancellor, Academic Personnel via the Library 

Personnel Office.  Three of the four review committees have finished their 

work.  CAP will be meeting to discuss the review process and local procedures.  

L. Korenic will try to verify who will have the final signature on the review

packets (i.e., VC, Academic Personnel or Sarah Pritchard ).  May 24 is the 

deadline for the VC, Academic Personnel (or UL) to issue letters to the 

candidates. 



S. Lewis will chair an ad hoc mentoring group for new librarians.   The 

following LAUC members have expressed interest in helping with S. Lewis, 

Gary Colmenar, Sylvia Curtis, Sarah Pritchard, Lucia Snowhill.





CPD  (Nerea Llamas)



No new items





Program Committee  (J. Martorana)



The CDL program today went well.  The committee continues to develop ideas 

for library presentations that address important social, cultural, and 

professional issues that affect the library and the campus community. 

Suggestions are always welcome.



The Executive Committee decided that since the issue of a computer use 

policy is a library and campus-wide issue, and since library staff as well 

as librarians are interested in being on a taskforce to develop such a 

policy, it would be better to have the task force organized by the library 

administration rather than by LAUC-SB.



Action:  S. DeDecker will send LEC a memo.



The Nominating Committee is happy to announce the nominees for the next 

LAUC-SB elections.  June 11 is election day with results due by June 18.



Vice Chair	S. Curtis

Secretary	S. Lewis

CAAR		N. Llamas

CAP		L. Hayman

CPD		C. Gibbens





CAAR  (S. Curtis)



The Access Services Search Committee has sent their recommendations.  The 

interviews have been scheduled with the first candidate arriving on Friday

May 7.  The dates for remaining interviews are May 10, 21, 24.



The Social Sciences position announcement closes tomorrow (May 7).  There 

are 42 applicants.  A faculty from the Economics Department is one of the 

members of the search committee.  A short list is expected by the second 

week of May.





3. Pizza Party 



Remind LAUC-SB members to bring something to the party on May 11.  About 

150 people are expected to attend.  We still need additional monetary 

donations for the pizzas. 





4. Update on LAUC Salary Proposal  (S. DeDecker)



K. Lucas will visit UCSB in June.



Action: S. DeDecker will arrange a meeting between EVC Nagel, S. Pritchard, 

and herself before K. Lucas' visit.





The meeting adjourned at 11:00 p.m.