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LAUC Assembly Agenda (also available as a Word Document)
UCLA Faculty Center, California Room
June 1, 2006

Please note: call to order starts at ***10 am*** but the room will be available for refreshments and people who get in early starting at 8:30.

1. Call to order
   University Librarian’s Welcome: Gary Strong
   
   
2. Announcements
   
   
3. Preliminaries
   
   a. Report of the Secretary:
   b. Roll Call of Divisions and Delegates:
   c. Approval of Minutes, Fall Assembly 2005
   
   
4. President's Report
   
   
5. Report from Myron Okada, Director, Academic Personnel
   
   
6. Reports from UL Advisory Groups
   
   a. Collection Development Committee - Katalin Radics
   b. Heads of Public Services (HOPS) - Kari Lucas
   c. Heads of Technical Services (HOTS) - Tony Harvell
   d. Library Privacy Liaisons (LPL) - Deanna Johnson
   e. Library Technology Advisory Group (LTAG) - Gabriella Gray
   f. Resource Sharing Committee - Lisa Mix
   g. Scholarly Communication Officers - Janet Carter
   h. Shared Library Facilities Board - Sam Dunlap
   i. SLASIAC – Diane Bisom
   j. SOPAG - Patrick Dawson
   
   
7. Standing Committee Reports
   
   a. Nominations - Terry Huwe
   b. R&PD report - Lise Snyder
   
   
8. AdHoc Committee Reports - Information sharing
   
   a. Kari Lucas - Instructional Roles report
   b. Esther Grassian - Followup information on IRB process
   
   
   LUNCH BREAK
   
   
9. Informational Presentation
   Terry Ryan - Bibliographic Services Task Force, next steps
   
   
10. Program Institutional Repositories and the UC LibrariesSpeaker: Catherine Candee, Director, Publishing and Strategic Initiatives, CDL
    
    Response Panel
    Janet Carter
    Angela Riggio
    Hannah Walker
    
    Group Discussion
    
    
11. Wrap-up