Monday, May 14, 2007, 1:00 - 4:00 p.m.
Sequoia Room, UCLA Faculty Center

AGENDA

1. Call to Order

2. Approval of the Fall Membership Meeting Minutes, November 9, 2006

3. Announcements

a. Introduction of the candidates - Socrates Silva
b. Nominations from the floor - Socrates Silva

4. LAUC-LA Committee 2006/2007 Mid-Year Reports and Discussion

a. Chair’s Report - Maureen Russell
b. Committee on Appointments, Promotions and Advancements (CAPA) - Miki Goral
c. Committee on Library Plans and Policies - Michael Oppenheim
d. Committee on Professional Governance - Keri Botello
e. Committee on Research and Professional Development - Libbie Stephenson
f. Committee on Programs - Marsha Kmec
g. Nominating Committee - Rita Costello
h. Election Committee - Diane Mizrachi
i. Peer Review Documentation Workshop Committee - Hannah Walker
j. Committee on LAUC-LA Distinguished Librarian Award - Catherine Brown
k. Task Force on Diversity - Dora Loh
l. Ad Hoc Committee on Mentoring - Heidi Sandstrom

5. LAUC Statewide Reports

Committee on Committees, Rules and Jurisdiction - Ken Wade
Committee on Diversity - Jain Fletcher
Committee on Library Plans and Policies - Hong Cheng
Committee on Professional Governance - David Gilbert
Committee on Research and Professional Development - Michael Oppenheim

6. New Business

a. LAUC Statewide Spring Assembly, May 30, 2007 at UCSD

7. Introduction of the 2006/07 LAUC-LA Distinguished Librarian of the Year

8. Adjournment

Maureen Russell
LAUC-LA Chair 2006/2007