|LAUC-LA Home | Meeting Minutes | 02-10 / 03-01 (August 26, 2002)|
LAUC-LA Executive Board Meeting 02-10 / 03-01
Monday, August 26, 2001
Present (01/02 Board): Maureen Russell (chair), Adrienne Adan, Ellen
Broidy, Valerie Bross (recorder), Debe Costa, Ruby Gutierrez, Michael
Oppenheim, Lise Snyder
Present (02/03 Board): Michael Oppenheim (chair), Ellen Broidy, Beth
Feinberg (recorder), Ruby Gutierrez, David Gilbert, Maureen Russell,
Ken Wade, Chuck Wilson
Note: Some segments were presented out of order (e.g., the Chair's Report). They are given here in the expected sequence for simplicity.
a. University Librarians’ Advisory
Groups (SOPAG, etc) Nominees for LAUC representatives to UL advisory groups
b. Issues and Committee charges: Incoming President Esther Grassian presented draft charges for all committees; the drafts were discussed and revised.
c. Distinguished Step: Results of
the survey on the Distinguished Step (conducted by the 2001/02 Statewide
LAUC committee on Professional Governance will be released soon.
d. Information Literacy: At the 2002 LAUC
Spring Assembly, Statewide LAUC passed a resolution on information literacy.
Consequently, at this meeting, LAUC discussed the next steps to be taken,
specifically with regard to official communication with the UC Office
of the resident, in carrying out the actions called for in the resolution.
a. Committee on Research and Professional Development (Adrienne Adan):
a. UL Search: Michael Oppenheim will
send a message to the Chair of the UL Search Committee reiterating LAUC-LA
interest in having candidates meet with library staff as part of the interview
b. AUL/UL and LAUC-LA: The
Board discussed the advantages of meeting with the UL and of encouraging
both the UL and AUL to attend membership meetings. Lise Snyder began the
tradition of meetings with the UL during her tenure as LAUC-LA chair;
these meetings have provided LAUC-LA Executive Boards with timely access
to information and the UL perspective on issues. Lise Snyder encouraged
the Board to continue to make use of such opportunities.
c. Campus reports: Adrienne Adan
suggested a discussion within Statewide LAUC regarding minutes posted
to local LAUCs (for those interested in the activities at other campuses).
Ellen Broidy noted other topics that might be folded into the discussion:
differences in meeting schedules, membership meetings v. Executive Board
Updated: November 18, 2009
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