LAUC Executive Board I Meeting
     10:00am - 3:00pm, Friday, October 23, 1998
     Room 9204, University of California Office of the President 
     1111 Franklin Street, Oakland, CA
     
     Agenda 
     
     Note: For map and directions to the meeting see 
     http://www.ucop.edu/ucophome/services/directions-franklin.htm
     
     1.  10:00am - 10:15am  Announcements and (re)introductions
     
     Approval of agenda
     
     Secretary's Report
     a)  Approval minutes, Executive Board meeting, August 19, 1998 
           (Draft distributed via email for corrections 9/23/98)
     b)  Distribution of Rosters
     c)  Distribution of Election Calendar 
     d)  LAUC Census of Librarians
     
     2.  10:15am - 10:45am President's Report 
     a)  LAUC Budget 
     b)  Communication (routing minutes, distributing info at campuses)
     c)  Archives Update
     d)  Fall Assembly
         1) Local arrangements
         2) Program
     
     3.  10:45am - 11:30am Review of  LAUC statewide committees and charges
     
     a) Committees, Rules and Jurisdiction 
          Bylaws review in light of Library Council restructuring
     b) Cultural Diversity 
          Disposition of the report from the 1997 Ad Hoc Cmte to Review     
          the MVD report with regards to Sexual Orientation 
     c) Library Plans and Policies 
     d) Professional Governance
     e) Research & Professional Development
     f) Scholarly Communication Web Page Editorial Committee
     
     11:30pm - 12:30pm Lunch on your own.
     
     4.  12:30pm - 12:45pm Systemwide Operating and Planning Group (SOPAG) 
     report.  Linda Kennedy
     
     5.  12:45pm - 1:15pm LAUC Web Site (www.ucop.edu/lauc): Policy 
     statement and procedure issues (i.e., content providers, maintenance) 
     Lee Jaffe to attend discussion
     
     6.  1:15pm - 1:45pm Institute Proposal from Riverside
     
     7.  1:45pm - 2:30pm LAUC's Post-Library Council Advisory Role in 
     Systemwide Library Planning
     
     8.  2:30pm - 3:00pm Round Robin
     
     NOTE:  UCOP Report -- Myron Okada unavailable