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Assembly Agenda & Documents

Librarians Association of the University of California
Fall Assembly 2006
Tuesday, November 14, 2005
University of California Davis
Walter A. Buehler Alumni & Visitors Center
Alpha Gamma Rho Room


Agenda

9:30 10:30: Registration and Refreshments

   10:30 12:00

10:30 11:05

  1. Call to Order
  2. University Librarian's Welcome: Marilyn Sharrow
  3. Announcements
  4. Preliminaries
    a. Roll Call of Divisions and Delegates: J. Sisson
    b. Approval of Minutes, Spring Assembly 2006: J Sisson
  5. President's Report  - L. Snyder
  6. Presentation by Gary Lawrence, Director of Library Planning and Policy Development
  7. Committee Reports:
    • Nomination Committee Announcement L. Snyder
    • Research and Professional Development Committee Update B. Heyer-Gray

     8. LAUC Representative Reports (submitted)

a. CDC - K. Radics
b. SOPAG - P. Dawson
c. HOPS - K. Lucas
d. HOPS Common Interest Group on Information Literacy - S. McDaniel
e. HOTS - T. Harvell
f. Library Privacy Liaisons - D. Johnson
g. LTAG - G. Gray
h. Resource Sharing Committee - L. Mix
i. SLF Board - S. Dunlap
j. Scholarly Communication Officers - J. Carter
k. SLASIAC - D. Bisom

11:05 11:35

     9. Committee on Committees Rules and Jurisdiction

    l. Charge
    m. LAUC Standing Committees Discussion

11:35 12:00

     10. Overview/historical perspective of LAUC Miki Goral

12:00 1:00 LUNCH

1:00 3:00

     11. Repositioning the UC Libraries as a Destination Place            Discussion/Planning

a. Division Reports on Thought Questions
b. Identifying Action Items and Strategies
c. Reporting Back

3:00 Adjourn  


Documents
(Documents will be added to the website as they are received. Please print out for meeting)

Assembly Agenda (Word file)

LAUC Spring Assembly Draft Minutes (Word file)

The University of California Libraries as a Destination Place (Word file)

Reports:

LAUC Fall Assembly 2006 Report (Word file)

LAUC President's Report, Fall 2006 (Word file)

Heads of Technical Services (HOTS) Report

Committee on Research and Professional Development Report  (Word file)

2006/2007 Charge, LAUC Committee on Committees, Rules and Jurisdiction

Shared Library Facilities (SLF) Report

Heads of Public Services (HOPS) Report (Word file)

HOPS Information Literacy Common Interest Group Report (Word file)

Library Technology Advisory Group (LTAG) Report (Word file)

LTAG Report: Library IT - The Next Decade (Word file)

Resource Sharing Committee (RSC) Report (Word file)

Collection Development Committee (CDC) Report (Word file)

Library Privacy Liaisons (LPL) Report (Word file)


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