August 1998 Minutes

LAUC Executive Board transition meeting


August 10, 1990


Special Collections Conference Room





Present: Leslie Abrams, Karen Cargille, Lynda Claassen, Patricia Cruse, Sam


Dunlap (recorder), Craig Haynes, Richard Lindemann, Barbara Slater, Reinhart


Sonnenburg, Dawn Talbot, Victoria Williamson





I. Committee appointments were approved, with the exception of Christy Hightower


for Scholarly Communication WWW Editorial Board. Christy will be appointed to


the local Research & Professional Development committee.  Barbara will ask


Esteban Valdez if he will consider remaining UCSD's local/state conduit of


information for the Cultural Diversity Committee.





II. There was general agreement that the LAUC mentor plan (or "buddy" system)


should be revived. There will be a call for volunteers.





III. We will arrange a welcome social for new librarians, and to introduce them


to their LAUC buddies. Richard Lindemann will organize.





IV. Barbara will plan executive board meetings and general LAUC membership


meetings and schedule rooms. General membership meetings will remain on the 3rd


Tuesday of every other month, beginning with September 22.  Executive board


meetings will be changed (from 3:30-5pm the second Tuesday of the month) to the


second Thursday of the month from 10:10am until noon, or until we are done,


whichever is first.





Additional:


- a suggestion to have regular LAUC socials


- a suggestion to continue presentation at meetings, if the agenda allows


- Barbara will ask Systems to update the LAUC Executive Board mailing list