Minutes of the LAUC-SB Executive Board Meeting
October 30, 1998

Meeting convened at 10:00 am





Sherry DeDecker (chair), Janet Martorana (vice chair/chair-elect), Sylvia 


Curtis, Lyn Korenic,  Nerea Llamas,  Gary Colmenar (secretary)








Agenda





1. Discussion of the agenda for the November 5 business meeting.    


J. Martorana will give the report instead of S. DeDecker.  A handout of the 


Agenda was distributed.  





2. Review of questions for the University Librarian candidates and 


suggestions to the EVC. 





Action:  S. DeDecker will email the list to LAUC-SB for comments.  


S. DeDecker will also email EVC Nagel a list of qualities and issues the 


librarians deemed important for the EVC and the search committee to 


acknowledge.  





3. CAAR





Sylvia talked to D. Bankhead about notifying LAUC-SB at the same time 


library position announcements are posted.





 


Meeting adjourned, 11:00 am