LAUC-B Executive Committee 1994/95 (2) September 21, 1994 MINUTES Present: M.Burnette; E.Byrne; L.Castillo-Speed; C.Eckman (recorder); D.Fortner; K.Frohmberg; B.Glendenning; P.Janes; D.Kearney; B.Kornstein (Chair); Lee Leighton; G.Peete (ex officio). Guests: I.Arguelles; G.Handman; R.Heckart; B.Whitson. Absent: L.Osegueda; V.Roumani-Denn. I. Distinguished Librarian Award. A. G.Handman introduced the 1994 Distinguished Librarian Award recipient, Ron Heckart. The Committee responded enthusiastically to the Ron's selection. December 7, 1994 was set as the date for the Award Ceremony and Reception. B. Future budgeting for the DLA Reception was discussed. Several suggestions regarding reducing the costs of the Reception were made and will be implemented this year. II. Announcements. A. Committee members were reminded about and encouraged to attend the reception on September 23rd for the four librarians who have begun work this year in the Berkeley Library as part of the federally-funded Training Institute for Science Librarians. B. The Chair recommended highly an article by Allan Veaner published in the September 1994 issue of _CRL News_ entitled "Paradigm Lost; Paradigm Regained", an exploration of the issue of professionalism in academic libraries today. C. A flier describing LAUC souvenirs available for purchase was distributed to the Committee. These will be distributed to the LAUC-B membership via a mailing. III. Minutes. The August Executive Committee minutes were approved as amended. IV. 1994/95 Travel Request Procedures. The Committee discussed and approved the latest version of the LAUC-B Travel Guidelines and Application Form as presented by G.Peete. Both the Guidelines and the Form need administrative approval. Afterward, they should be distributed as quickly as possible. ACTION: B.Kornstein will review the Guidelines and Form with Sue Rosenblatt. B.Kornstein will ask L.Osegueda to serve as LAUC-B Travel Coordinator for the 1994/95. The Forms will be distributed to the membership as quickly as possible. V. CAPA Chair. The Committee approved the selection of Ivan Arguelles as CAPA Chair for 1994/95. VI. CAPA Report. CAPA representatives presented their 1993/94 Report to the Committee. ACTION: Discussion of recommendations contained in the 1993/94 CAPA Report--and appropriate responses--will be continued in closed session at the next meeting of the Executive Committee. Next Meeting: Wednesday, October 12, 1pm-3pm, Bancroft Conference Room