LAUC-LA Executive Board Meeting 01-03

Tuesday, November 28, 2000
College Library, 2nd Floor Conference Room, Powell 228

Present: Alice Kawakami, Linda Maisner, Marion Peters, Michael Oppenheim (recorder), Maureen Russell, Sharon Shafer, Lise Snyder, Ken Wade.

  1. CALL TO ORDER:

    The meeting was called to order at 10:11 a.m.

  2. CHAIR'S REPORT:

    Lise Snyder reported on the LAUC Executive Board meeting and Fall Assembly, which took place at UC Berkeley, November 16-17, and her November meeting with University Librarian Gloria Werner.

    LAUC Executive Board

    A UCB librarian asked that LAUC endorse a systemwide subscription for LJ Newswatch; the CDL Collection Development committee will consider this.

    LAUC President Cathy Palmer discussed various items relating to Statewide committee charges: the Research & Professional Development Committee has issued only one Call this year; the new name for the Committee on Diversity has been approved; the Committee on Professional Governance is reviewing Position Paper 1 (Criteria for Appointment or Promotion to the Ranks of Associate Librarian and Librarian and Advancement to Librarian Step V)-what does it need, or not need? Cathy is planning to form a "Task Force on the University Librarians' Advisory Structure" to find out whether the new advisory structure (having replaced the "Library Council") is working. Are HOPS (Heads of Public Services), HOTS (Heads of Technical Services), SOPAG (Systemwide Operations and Planning Advisory Group), and the like, really advising the Uls? Members of those committees will be on the Task Force.

    As part of the SOPAG report, it was announced that the Committee is considering abandoning Z39.50 compatibility for the new Melvyl.

    The resolution concerning the need for new library buildings, which originated at the Spring 2000 LAUC Assembly at UCSB, is going forward to UCLA Executive Vice Chancellor Rory Hume, who is the new chair of SLASIAC (Systemwide Library and Scholarly Information Advisory Committee).

    Myron Okada, UC Director of Academic Personnel, discussed the 2001/2002 budget, which will include a request for a 4% increase (which may not be for salaries). He foresees more money for computing professionals. There will also probably be a 2% Cost of Living increase. The Regents decided that a proposed "Enhanced Age Factor" for retirement needs further consideration. Tuition reduction is going through: all employees, and their dependents, are to be eligible for an educational fees waiver, for perhaps 10 "person-years." The waiver can be used for graduate or undergraduate courses.

    UC Merced UL search: applications are in, and they have been reviewed. The next step will be preliminary teleconference interviewing.

    LAUC Past President Patsy Inouye brought copies of the letter she sent to the University Librarians concerning LAUC's discussions during 2000 relevant to proposed revision of Position Paper 1 (she had sent the letter directly to the ULs, and not first to the LAUC Board). The Professional Governance Committee may make some recommendation, in consideration of Patsy's letter.

    Fall Assembly

    The morning session dealt primarily with discussion of the balloting procedures for the LAUC Bylaws amendments/revisions.

    Cathy's theme for the afternoon session was "Our Values as Librarians"-and how we recruit those who succeed us. Attendees viewed a somewhat amusing video about why there will be a hiring crisis in libraries, and participated in a small group exercise about values-Cathy will report on the results. Focus on this theme may ultimately lead to LAUC becoming more involved in systemwide professional development-i.e., more "Best Practices" workshops; more continuing education and training; money for housing for librarians.

    Leaving Berkeley and returning home, Lise also reported on her November meeting with Gloria Werner. They discussed the following issues: emeriti status for librarians (will find out what the other campuses do); notifying Peer Review committees when the committee and Gloria disagree [this notification has not been happening]; preliminary reporting of Peer Review actions; a State of the Library address [there has not been one for several years]; what would happen with Librarian IV "no-actions" remaining from last year (i.e., change those to "Merits?"); and Cathy Palmer's November discussion (during her campus visit) with Alison Bunting concerning "Values" and professional development. Regarding the Academic Senate's "reclaiming" of the Senate Committee on Library, and attendant elimination of LAUC-LA representation from the committee meetings, Gloria expressed full support for Lise's proposal to write a letter asking the Committee to reverse its position on LAUC-LA inclusion. Lise will do so, and also copy the Chair of the Academic Senate. Lise and Gloria discussed Patsy Inouye's letter (which Gloria had not yet seen).

  3. SECRETARY'S REPORT:

    The minutes for the October 26th meeting were approved with minor corrections.

  4. OLD BUSINESS:

    LAUC Division Reports were made. Sharon Shafer (covering UCSD) noted that UCSD has a very impressive new Library Web site, which is run on an Oracle SQL database.

    Ken Wade (covering UCSF and UCSC) reported that there was still no word about UCSF's new UL-to-be. UCSC is considering implementing a "LAUC Buddy" program, to mentor new librarians.

    Linda Maisner (covering UCSB) and Alice Kawakami (covering UCB) did not have any news to report.

    Maureen Russell reported that the Peer Review Documentation Workshop will take place Thursday, December 7, from 2 to 4 pm, in the YRL West Classroom. A brownbag lunch is scheduled for December 5, in the Administrative Conference Room, with Gloria Werner and those new librarians who started after December 1999.

    Lise continued the discussion of "Future Directions for LAUC-LA," a topic which she also raised at the Fall LAUC-LA Assembly (November 9). On Thursday, November 30, there will be a forum on "Strategic Planning" issues for LAUC-LA, in the Green Room in Schoenberg Hall. Among the topics considered for the next forum, in January: criteria for the "Distinguished" step or designation; the new Melvyl RFP.

  5. NEW BUSINESS:

    The LAUC-LA Executive Board will not meet in December. The date, time, and place for the January 2001 meeting will be worked out via e-mail in the next few weeks.

  6. ADJOURNMENT:

    The meeting was adjourned at 11:47 a.m.

Respectfully submitted,
Michael Oppenheim
Secretary, LAUC-LA


Updated September 15, 2005
Contact LAUC-LA Webmaster