Executive Committee Minutes 1/11/2017

LAUC-B Executive Committee

January 11, 2017, 10:30-12:00
303 Doe Library


Attendance: J. Nelson, I. Wang, B. Quigley, D. Faulds, D. Eifler, C. Marino, S. Powell, S. Teplitzky


  1. Announcements (J. Nelson)


  1. Reports

    1. Treasurer (D. Eifler)

      1. $166,536 remains in the budget and includes the next 18 months of professional development funding.

    2. Monthly UL meeting (J. Nelson)

      1. Discussed Task Force on the Professional Status of Librarians at Berkeley report (emailed to LAUC on 12/14/16)

    3. LIBR meeting (B. Quigley) – no report

    4. LAUC statewide conference call – no report (J. Nelson will report on January and February statewide conference call at February ExComm)


  1. New Business

    1. Local procedures for submitting news about our members for posting on Statewide website (C. Hennesy)

      1. Cody is looking for a representative to follow LAUC-B campus news and channel that up to Statewide. See J. Nelson’s 1/13/17 email for more details.

      2. Also, look for a future call for social media/twitter account manager for Statewide account.

b.     Spring Assembly planning (J. Nelson)

  1. preliminary conversation about topics, speakers


  1. Continuing Business

    1. Research and Professional Development committee structure (J. Nelson)

      1. J. Nelson contacted chairs of above committees to discuss their committee structures and overlap.