LAUC-B Executive Committee
Meeting no. 1996/97 (5)
29 January 1997
MINUTES
Present: W. Benemann (Secretary), R. Brandt, T. Dean (Chair), D. Jan,
C. Lee, R. Moon, D.Sommer, C. Tarr, K. Vanden Heuvel.
Absent: G. Irving (CAPA), G. Peete, A. Swartzell
Handouts: Minutes of Meeting No. 1996/97 (4)
EXECUTIVE SESSION
I. Minutes of the meeting for 8 January 1997 were approved as
amended.
II. Announcements
1.) Leon Litwack will not be able to attend our February 5th
meeting, as hoped. T. Dean suggested inviting him to another venue,
perhaps an Early Bird.
ACTION: T. Dean will work with Leon Litwack to choose an
alternate date.
2.) W. Benemann is working with Lisa Weber to try to mount our
minutes on the LAUC-B web site. Technical glitches in the
transmission of data have yet to be worked out.
3.) D. Jan presented some concerns for the Executive Committee's
consideration regarding this year's allocation of LAUC-B travel funds.
III. Discussion
In Executive Session, the Executive Committee discussed a wide
range of issues, including the LAUC-B membership's interaction with
the Librarian's Office, the proposal for changes in the Physical
Sciences Libraries, the appropriate response to changes in the nature
of the profession, and possible speakers to help LAUC-B members
formulate their response in a group setting.
The next LAUC-B Executive Council meeting will be Wednesday, 5
February 1997, from 9:00 to 11:00 AM, 119 Moses Hall.
