Tuesday, November 9, 2004
1:00-2:45 (meeting); 2:45-4:00 (reception)
Faculty Center Sequoia Room

Agenda

1. Call to Order

2. Approval of the Agenda

3. Approval of Spring Membership Meeting Minutes, Thursday, May 6, 2004

4. Introduction of the 2004/2005 LAUC-LA Executive Board and LAUC-LA Parliamentarian

5. LAUC-LA 2003/2004 Committee Final Reports and Discussion

Posted on the LAUC-LA website at http://www.library.ucla.edu/committees/laucla/members/committees/index.htm

   a. Chair's Report – Ellen Broidy

   b. Committee on Library Plans and Policies – Julie Kwan

   c. Committee on Professional Governance – Barbara Rudich for Alan Michaelson

   d. Committee on Research and Professional Development – Orchid Mazurkiewicz

   e. Committee on Programs – Lise Snyder

   f. Committee on LAUC-LA Distinguished Librarian Award – Marsha Kmec & Bruce Whiteman

   g. Peer Review Documentation Workshop Committee – Debe Costa

   h. Nominating Committee – Diane Mizrachi

   i. Election Committee – Jenifer Abramson

   j. Peer Review Committee – Janet Carter

6. 2003/2004 LAUC Statewide Committee Final Reports

         Posted on the LAUC Statewide Web site:     http://www.lib.berkeley.edu/LAUC/fallassembly04/agenda.html#rpts

  a. Committee on Committees, Rules, and Jurisdiction – Caroline Miller

  b. Committee on Cultural Diversity – Ruby Gutierrez

  c. Committee on Library Plans and Policies - Julie Kwan

  d. Committee on Professional Governance - Keri Botello

  e. Committee on Research and Professional Development – Chuck Wilson

7. 2004/2005 LAUC-LA Committees - Plans/Projects for the Year

   a. Chair's Report – Janet Carter

                LAUC Fall Assembly Program highlights

                     Spring Assembly

   b. Committee on Library Plans and Policies – Ruby Bell-Gam

   c. Committee on Professional Governance – Barbara Rudich

   d. Committee on Research and Professional Development

                – Jennifer Lentz for Laura Cadra

                – Chuck Wilson, Statewide Committee announcement             

   e. Committee on Programs – Maureen Russell

   f.  Committee on LAUC-LA Distinguished Librarian Award – Rhonda Lawrence

   g. Peer Review Documentation Workshop Committee – Miki Goral

   h. Nominating Committee – Rita Costello

   i. Election Committee – Jan Goldsmith

   i. Peer Review Committee – Debe Costa

   k. LAUC-LA Web Administrator – David Cappoli

8. Peer Review Task Force – Janet Carter 

9. New Business

a. 2004/05 Issues for LAUC-LA

   9.a.1. Peer Review Committee - Ad Hoc Committee Composition

b. 2004/05 Issues for LAUC Statewide & LAUC-LA

    http://www.ucop.edu/lauc/ 

        9.b.1. New models of library service: deep resource sharing and

                  collaboration at the University of California

                  http://www.slp.ucop.edu/documents/newmodelsoflibraryservice4-17-03.pdf

     9.b.2. Regional Library Facilities Task Force, Final Report

            http://www.slp.ucop.edu/documents/RLF-TF_Final_Report.pdf

                 9.b.3  Reshaping Scholarly Communication

                        http://osc.universityofcalifornia.edu/

    9.b.4. Other issues from the floor for Statewide consideration

10. Adjournment of business meeting

11. Introduction of new UCLA Librarians

12. Reception