LAUC Executive Board Meeting
Room 6113, Franklin Building
Office of the President
University of California
Friday, March 12, 1999
10:00 p.m. - 3:00 p.m.
1. Announcements
2. Secretary's Report--J. Larrabee
A. Approval of minutes: LAUC Executive Board Meeting, December 10, 1998.
B. Review of draft 1998 Fall Assembly minutes.
3. President's Report--K. Lucas
A. Spring Assembly
B. University Committee On Libraries (UCOL)
C. President visits to divisions
4. Myron Okada around 11:00am
5. SLASIAC Report--G. Peete
6. SOPAG Report--L. Kennedy
7. Old Business
A. LAUC web site policies (document distributed 3/8)
B. Proposal to Expand the Librarian Series
8. New Business
A. Nomination Committee
B. Advice to Committee on Committees, Rules and Jurisdiction regarding proposing Bylaws changes. (Bring email from cmt chair Peter Brueggeman)
C. Revising Position Papers (Please review; available from LAUC web site: www.ucop.edu/lauc)
9. Adjournment