LAUC Santa Barbara
Executive Board meeting
October 4, 1996

Present: Rosemary Meszaros (chair), Sharon Bullard, Patrick Dawson, 
Andrea Duda, Chuck Huber, Catherine Nelson, Beverly Ryan

In accordance with the LAUC Bylaws, Catherine Nelson has been
confirmed by the Executive Board as the new CAAR Chair replacing Adan
Griego. CAAR can add another committee member if needed.
 
Randy Kemp has been appointed as a Temporary Librarian
beginning Oct. 1st.  He is working with the Alexandria Project in MIL.
Randy received his MILS in December 1995 from the University of 
Michigan. He will be formally introduced at a LAUC membership meeting 
later this
month.
 
A General Membership meeting has been tentatively scheduled for  
Thursday, October 31 at 9:00. The meeting may take place in MIL with a 
demo of project Alexandria.

The Executive Board will meet with Joe Boisse on October 10. 

Rosemary gave a summary of the recent statewide LAUC meeting:
	Satatewide Committee charges were discussed, they are still in 
draft form
	LAUC homepage, including conversion of the info on the gopher
	Digital Library project draft, when the Digital Library Project 
Initiative is received it will be forwarded to LAUC-SB
	Substitute librarians

W. Elliot Brownlee and M. Stuart Lynn are convenors of a technology
conference to be held sometime in March at UCLA -- no dates scheduled 
at this time.  The conference is still in the planning stages.  Also
involved in the planning: Gary Lawrence, Martha Winnacker, Mary
Stephens.  Lauc will be involved in this conference.   Focus will be on 
digital library topics.

Fall LAUC Executive board meeting is November 7th.
Fall Assembly is scheduled for November 8th.  Both at UC-Berkeley.
	Featured speaker will be Richard Lucier.  His topic will be the 
UC digital library initiative.

There was a brief report from CPD.
	Travel money is being spent quickly.
	No research proposals have been received.