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AGENDA
LAUC Executive Board
[Print version Adobe Acrobat (.pdf) file]
Friday, November 5, 2004
University of California, Berkeley
Goldberg Room, Boalt Hall



8:00 - 8:30 Registration and refreshments


8:30-11:30


Business meeting
  1. Call to Order


  2. Approval of minutes from August 20, 2004 Meeting


  3. Followup and discussion of Fall Assembly (T. Huwe)


  4. Nominations Committee Update (L. Kennedy)


  5. Status of Standing Committees (T.Huwe)


  6. Discussion of Division Plans to Respond to "Systemwide Strategic Directions for Libraries and Scholarly Information"


  7. Discussion of LAUC statewide representatives outreach and coordination


  8. Update on Future Meeting with the Council of University Librarians


  9. Time and place of the Next Assembly (Spring 2005)


  10. Meeting Adjournment

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