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UCOP - LAUC - Assemblies - Fall Assembly 2005

Librarians Association of the University of California
Fall Assembly 2005
Thursday, December 1, 2005
University of California Santa Cruz

University Center, College 9
Alumni Room

Assembly Agenda

   9:30 – 10:00 Refreshments

   10:00 – 12:00 with break as appropriate: 

1. Call to Order
2. University Librarian's Welcome: Virginia Steel 
3. Announcements
4. Preliminaries
   1. Report of the Secretary: J. Rosario
   2. Roll Call of Divisions and Delegates: J. Rosario
   3. Approval of Minutes, Spring Assembly 2005 .
              
5. President's Report  - J. Reiswig
6. Committee Reports:

• Nomination Committee announcement – T. Huwe
• Research and Professional Development Committee Update - L. Snyder
• Committee on Committees Rules and Jurisdiction - P. Weiss
• AdHoc Committee on Instructional Roles of Librarians - K. Lucas

7. LAUC Representative Reports (submitted)
   • CDC (pdf) - K. Radics
   • SOPAG (pdf) - P. Dawson
   • HOPS - K. Lucas
   • HOTS (pdf) - T. Harvell
   • LTAG (Part 1 pdf)(Part 2 pdf) - G. Gray
   • RLF Board (pdf) - S. Dunlap
   • Scholarly Communication Officers – J. Carter
   • Library Privacy Liasons (pdf) (This line was added by the web manager.)
8. Presentation by Myron Okada, Director of Academic Personnel

   12:00 – 1:00 LUNCH

   1:00 – 1:45: Group Discussion / Planning Sessions 

         1. Enabling Technologies for LAUC

   1:45 – 2:30:  Group Discussion / Planning Sessions

         2. Discussion of Report from Committee on Committees, Rules,
             and Jurisdiction and Proposed Bylaws/Standing Rules.

 

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