LAUC-B Fall Assembly
November 15, 2016
8:30 - 10:00 a.m.
ExComm members present: Jennifer Nelson (Chair), Brian Quigley, Samantha Teplitzky, David Eifler, Susan Powell, Chris Marino, I-Wei Wang
Total attendance: 48 attendees
LAUC-B Business Meeting, 8:30-9:00 am
Welcome and Call to order - J. Nelson
Announcements of new LAUC-B members and retirements since the 2016 Spring Assembly
New LAUC-B members
José Adrián Barragán Álvarez, Curator of Latin Americana, Bancroft Library
Mary Elings, Interim Head of Bancroft Technical Services
Ian Knabe, Electronic Resources Librarian
Joanne Newyear-Ramirez, Associate University Librarian for Scholarly Resources
Stacy Reardon, Literatures and Digital Humanities Librarian
Melissa Stoner, Native American Studies Librarian
Retirements and separations
LAUC Statewide update - J. Nelson
Statewide theme: LAUC at 50
Dana Peterman, president of statewide LAUC, will issue call (forthcoming) for volunteers for a 50th anniversary task force to prepare content for the Statewide Assembly to be held April 20th at UC Irvine.
Treasurer’s Report - D. Eifler
Current balance: $173,182
Includes two years of professional development funding, $2,000 over two years. First year $1,250, second year $750. Librarians reporting through University Library have additional $600 per year.
Committee Reports (committees reports are attached)
CAPA Report - J. Eason (see attached)
Distinguished Librarian Award Ceremony - L. Jones
Distinguished Librarian Award winners are Brian Quigley and Susan Edwards. Award ceremony to be held on November 29, 4-6 pm, in the Morrison Library.
Report from the Chair - J. Nelson
Introduction of 2016-17 Executive Committee
Excomm will review LAUC-B committee bylaws
Committee chairs will be invited to attend excomm meeting as relevant to bylaws
Committee on Diversity member will attend December Excomm meeting
Importance of serving on local and statewide committees
Affiliated Libraries Fall Assembly, “Research: Trials and Tribulations,” will be held on Tuesday, December 6, 2016 in the Morrison Library. Business Meeting is 8:30-9:00 am, Presentations 9:00-10:00 am.
The Committee on Diversity and the Staff Development Committee will co-sponsor a workshop by the Gender Equity Resource Center titled “Trans: Gender Identity Inclusion Workshop for the Library” to be held Thursday 12 January, 9:00-10:30am in 180 Doe Library.
Welcoming Remarks - Mary Elings
Speaker - Gunter Waibel, Associate Vice Provost and Executive Director of the California Digital Library (CDL)
Waibel’s presentation “California Digital Library: Mapping Next Steps” began with a historical and organizational overview of CDL. He discussed several dimensions of CDL’s new iterative strategic planning process, and posed these questions for the future: As a 20 year old organization with many service commitments, how do we carve out room for innovation? What is CDL’s niche at a UC where all campus libraries are also digital libraries?
His powerpoint is attached and his embedded Prezi can be found here: https://prezi.com/xv3ywrrlzyoq/ucb-lauc_si-digitization/