LAUC-B 2017 Spring Assembly

LAUC-B Spring Assembly

May 16, 2017

Morrison Library

8:30 - 10:00 am


ExComm members present: Jennifer Nelson (Chair), Brian Quigley, David Eifler, David Faulds, Chris Marino, Samantha Teplitzky, I-Wei Wang

Total attendance: 44 attendees

LAUC-B Business Meeting, 8:30-9:00 am

  • Call to order (J. Nelson)

  • Membership (J. Nelson)

    • Welcome to new librarians: Lynn Cunningham, Jean Ferguson, Jessie Sherwood, Lara Michels

  • LAUC Statewide update (J. Nelson)

  • Treasurer’s report (J. Nelson for D. Eifler)

    • Reminder about Professional Development Funding: Funding is now on a two year cycle, we are about to begin the second year.

  • Committee Reports

    • CAPA Report (M. Phillips) [see attached committee reports]

    • Nominating and Elections (L. Jones) [see attached committee reports]  

      • Ballots will be sent out tomorrow, May 17, 2017 and are due by June 5, 2017.

  • Bylaws Amendments (J. Nelson)

  • Committee reports will be appended to Spring Assembly Minutes

Program, 9:00-10:00 am

  • Welcoming remarks (J. MacKie-Mason)

  • Speaker - Nancy Goldman, Head of the Film Library and Study Center at the UC Berkeley Art Museum and Pacific Film Archive (BAMPFA)