LAUC Spring Assembly
Agenda
Thursday,13 May, 2004
UC Riverside
Science Library Room 240

9:30- 10:00 Registration and refreshments

10:00 Business meeting

1. Call to Order

2. UC Riverside Welcome - David Rios, Interim Associate University Librarian for Services and Special Projects

3. Announcements – LAUC-R Local Arrangements Committee & L. Kennedy

4. Review of Agenda

5. Report of the Secretary – Barbara Schader

   1. Roll Call of Divisions and Delegates
   2. Approval of Minutes, Fall Assembly 2003

6. President's Report – Linda Kennedy

7. Reports: LAUC Representatives to System-Wide Groups

   1. Systemwide Library and Scholarly Information Advisory Committee (SLASIAC) - Ann Jensen (B)
   2. Systemwide Operations Planning and Advisory Group (SOPAG)--Tammy Dearie (SD)
   3. Collection Development Committee (CDC) - Nancy Kushigian (D)
   4. Heads of Public Services (HOPS) - Catherine Soehner (SC)
   5. Heads of Technical Services (HOTS) - Jain Fletcher (LA)
   6. Library Technology Advisory Group (LTAG) —Gabriella Gray
   7. Northern Regional Library Facility – David DeLorenzo (B)
   8. Privacy Liaison Group – Susana Hinojosa (B)
   9. RLF Task Force – Sheryl Davis (R)
   10. Resource Sharing Group – Kerry Scott (SC)
   11. Southern Regional Library Facility - Sheryl Davis (R)

8. UC Office of the President Report - Myron Okada, Director, University of California, Office of Academic Personnel (20 min.)

9. Reports: LAUC Committees and Task Forces (20 min.)

   1. Ad Hoc Awards Committee - Chuck Wilson (LA)
   2. Committee on Committees, Rules and Jurisdiction – Cynthia Jahns (SC)
   3. Diversity Committee – Sylvia Curtis (SB) and Annette Marines (SC)
   4. Library Plans & Policies – Julie Kwan (LA)
   5. Nominating Committee – Esther Grassian (LA)
   6. Position Paper Review Task Force - Deborah Turner (SC)
   7. Professional Governance Committee – Sherry DeDecker (SB)
   8. Research and Professional Development Committee – Terence Huwe (B)
   9. Scholarly Communication Web Editorial Board

10. Old Business

11. New Business

    1. Resolutions

[Time and Place of the Next Assembly to be determined at LAUC Executive Board Meeting]

12. Adjournment

Lunch 12:30-1:15

1:15 PROGRAM:

One University, One Library: A Budgetary Perspective From the Outside In

Speakers:

• Trudis Heinecke Director, Long Range Planning, University of California, Office of the President Budget Office

• George Bynon, Associate University Librarian for Administrative Services, University of California, Davis

• Elaine Tennant, Professor of German, and Co-Chair, UC Berkeley Division of the Academic Senate, Committee on Library