July 1995 Minutes

LAUC-SD Exec. Board meeting minutes (7/14/95)








Present: Leslie Abrams, Karen Cargille, Lynda Claassen,


Harold Colson, Tammy Dearie, Craig Haynes, Elliot Kanter


(chair), Elizabeth Robinson (recorder), Barbara Slater.





[Note: The above includes members of both the current Board


and newly-elected members.]





ANNOUNCEMENTS





1. Leslie indicated that Janet Tait will be using the         


LAUC-SD Office while the building is under reconstruction


due to the recent flood.





2. Elliot announced that the statewide executive board        


transitional meeting will be held August 2. No agenda items


had been forward at the time of today's meeting.








BUSINESS





1. Karen asked that new committee chairs for CAPA, CDC, and


R&PD be selected and forwarded to her by July 21. Harold,


Craig, and Leslie will poll their respective committees.





2. The group discussed and approved committee appointments


for the new year.





3. Committee Reports:





     a. No reports for R&PD and CDC.





     b. Harold reported that CAPA had completed all but one file


     (out of 23 files). There will be a followup meeting


     with Jerry this summer, and CAPA will also present to the


     Board a document on the evaluation experience this year.





     c. Lynda reported that the Academic Senate Library        


     Committee had discussed a request brought by the San Diego  


     Independent Scholars for recall privileges of library       


     materials for non-UCSD clientele. The faculty affirmed our


     current policy of granting recall privileges only to UCSD   


     faculty, staff, and students.


          The Committee also had discussed the salary bifurcation


     issue. Faculty were supportive of librarians remaining      


     grouped with teaching faculty as regard salary issues.





4. The group then discussed welcome packets for new         


librarians. R&PD will review the current packet to see if        


there are things that need to be added (including possibly a     


snapshot of the LAUC-SD homepage). LAUC-SD will continue to


use the current packet until a new one is ready.





5. There was discussion concerning the proper use of the         


LAUC-SD office and its equipment. Leslie will send a         


reminder to the LAUC-SD list. Karen will bring the issue to


Cabinet.





6. The Board is planning a welcome party, tentatively scheduled


for October 6, to welcome recent arrivals and also to honor


Beverly Renford as outgoing statewide LAUC President. Cynthia


Jahns will continue work on this. At the next Board meeting,


Susan Starr will be able to report to the group what funds


LAUC-SD has for purchasing a gift for Beverly.





7. Committee annual reports will be due and new committee


appointments will go into effect on September 1.





Next meeting: August 11, 10am-12pm, Special Collections         


Seminar Room.