LAUC-D Executive Board Meeting 3/20/06

1:00 Ė 2:30 First Floor Conference Room

 

 

Agenda:

††††††††††† 1.†††††††† Call to Order

††††††††††† 2.†††††††† Announcements

††††††††††† 3.†††††††† Old Business:

††††††††††††††††††††††† a.Minutes of the previous meeting

††††††††††††††††††††††† b.BSTF wrap-up

††††††††††† 4.†††††††† New Business:

††††††††††††††††††††††† a.Bring Research Committee election in compliance with statewide

††††††††††††††††††††††† †††† appointments.

††††††††††††††††††††††† b.Committee Reports

 

In attendance: Karleen Darr, Peg Durkin, Barbara Hegenbart, Bob Heyer-Gray, Xiaoli Li, Erin Murphy, Gail Nichols, Bernadette Swanson, Sandy Vella

 

1.†††††††† Call to Order

The meeting was called to order by Karleen Darr at 1:06 p.m.

 

2.†††††††† Announcements

There were no announcements.

 

3.†††††††† Old Business:

a.                   Minutes of the previous meeting

Approved as distributed.

 

b.                  BSTF wrap-up

Karleen produced a rough draft of her response to LAUC president summarizing the comments by the Davis Division.Some minor changes were proposed.

 

4.†††††††† New Business:

 

a.                   Bring Davis Division Research Committee election in compliance with Statewide Committee Bylaws

To be in compliance with bylaw requirements for statewide appointments to the LAUC Research Committee, it was decided that the vice chair of the Division Committee serves on statewide committee in his/her second year as vice chair and first year as chair.

 

b.                  Committee Reports

Research: Lisa Snyder has drafted the letters per the meeting but no response has come back yet.One minigrant locally was funded and the committee is working with 2 others on a grant to an intíl conference to present research.

Program: Lecture/tasting of chocolate on March 3 was well-attended.It also afforded the attendees to peruse the related items in the Special Collection department

Elections: An email was sent out to members asking for expressions of interest with a response due date of March 28. The Committee will meet the next day to develop the slate.

CAPA: The committee met to review a temporary appointment offer.

Professional Issues: Nothing new to report.

 

 

The next general membership meeting is planned for the beginning of May to allow for the taking of nominations from the floor.

 

The meeting was adjourned at 1:39.