LAUC-B 2017 Spring Assembly

LAUC-B Spring Assembly

May 16, 2017

Morrison Library

8:30 - 10:00 am

ExComm members present: Jennifer Nelson (Chair), Brian Quigley, David Eifler, David Faulds, Chris Marino, Samantha Teplitzky, I-Wei Wang

Total attendance: 44 attendees

LAUC-B Business Meeting, 8:30-9:00 am

• Call to order (J. Nelson)

• Membership (J. Nelson)

  • Welcome to new librarians: Lynn Cunningham, Jean Ferguson, Jessie Sherwood, Lara Michels

• LAUC Statewide update (J. Nelson)

  • Position papers 2 and 4 were voted on and approved.

  • Congratulations to J. Goldsmith (Bancroft) who presented a poster at LAUC Spring Assembly, “A Digital Archive of Japanese American Internees.”

  • Theme: LAUC at 50.

    • Program included a discussion panel of past LAUC chairs, “LAUC’s First 50 Years: Reflections on Leadership from Past Presidents,” moderated by Dana Peterman with panelists:

      • Beverly Toy, UCI, 1977-1978  

      • Judy Horn, UCI, 1989-1990

      • Linda Kennedy, UCD, 2003-2004

      • Diane Mizrachi, UCLA, 2015-2016

    • Articles of interest mentioned during discussion:

      • LAUC: The First 25 Years: A History of the Librarians Association of the University of California, 1967-1992

      • Toy, B. J. (1978). The Role of the Academic Librarian: A Symposium. Journal of Academic Librarianship, 4(3), 128-130.

  • Recordings coming soon: https://lauc.ucop.edu/calendar/lauc-statewide-assembly-2017

• Treasurer’s report (J. Nelson for D. Eifler)

  • Reminder about Professional Development Funding: Funding is now on a two year cycle, we are about to begin the second year.

• Committee Reports

  • CAPA Report (M. Phillips) [see attached committee reports]

  • Nominating and Elections (L. Jones) [see attached committee reports]  

    • Ballots will be sent out tomorrow, May 17, 2017 and are due by June 5, 2017.

• Bylaws Amendments (J. Nelson)

• Committee reports will be appended to Spring Assembly Minutes

Program, 9:00-10:00 am

• Welcoming remarks (J. MacKie-Mason)

• Speaker - Nancy Goldman, Head of the Film Library and Study Center at the UC Berkeley Art Museum and Pacific Film Archive (BAMPFA)