LAUC-D General Membership Meeting
Tuesday, May 2, 2006
2:00 – 3:00 Second Floor Instruction Room
Ayers, Melissa Browne, Jared Campbell, Sheila Cunningham, Cory Craig, Karleen
1. Call to order
The meeting was called to order at 2:07.
The Spring Assembly will be at UCLA on June 1-2. If you want anything on the agenda or you would like to put forth a resolution, let Karleen know ASAP. No new charge has been issued to the Committee on Committees, Rules and Jurisdiction regarding changes to the bylaws.
3. Minutes of the last general membership meeting
Approved pending possible correction to the report from the Research Committee.
4. Bibliographic Services Task Force Report Update
John Tanno as
5. LAUC-D Scholarship Award
6. Statewide and Local Election Slates
Bernadette Swanson, chair of the Nominations and Elections committee read out the list of candidates. They are:
Vice-Chair/Chair-Elect: Barbara Hegenbart
Secretary: Bernadette Swanson
CAPA Vice Chair/Chair-Elect:
Nominations & Elections: Jared Campbell, Katherine Chambers, Rebecca
Davis, Carol LaRussa,
Professional Activies Vice Chair/Chair-Elect: Deanna Johnson
Professional Activities elected member: Diana King
Professional Issues Vice-Chair/Chair-Elect: Cory Craig
Program Committee Vice-Chair/Chair-Elect: Sheila Cunningham, Phoebe Ayers
LAUC Statewide candidates:
Vice President/President-Elect: Bob Heyer-Gray
Secretary: John Sisson, LAUC-I
There were no nominations from the floor so the slate is now closed.
7. Committee Reports
Professional Activities: Daryl reported that due to the delay in the implementation of the new travel system software, the Committee is unable to make recommendations. Debbie Ojakangas is on the study group which will be reviewing the software.
CAPA: There have been a couple of temporary appointments.
Program: The April program had good attendance and discussion. There will be one more program on June 9 where Phoebe Ayers will show us how to create a wikipedia.
Research: Statewide there was one more conference call about proposals that would be funded. Three will definitely be funded. Locally there was one more request for a mini-grant for attendance at a conference
The meeting was adjourned at 2:36.