General Membership Meeting Agenda 12-15-2020

LAUC-D General Membership Meeting 

Time: December 15, 2020 10:00-11:30 AM Pacific Time (US and Canada)

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  1. Call to Order 
  2. Call for additions to agenda

B. Approval of Minutes 

C. Welcome 

Chair: David Michalski

D. Announcements and Introduction of new members 

E. Discussion On Upcoming Strategic Plan,, including the current plan’s success and failures, how librarians can participate

MacKenzie Smith, University Librarian and Vice Provost of Digital Scholarship.

F. Committee Reports

CAPA Chair: Lisa Spagnolo

Nominations Chair: Melissa Browne

Professional Issues Chair: Megan Van Noord

Program : Michelle Polchow

Prof RPAC: Kevin Miller

LAUC-D Ad-Hoc Diversity Committee: Melinda Livas

G. LAUC State-Wide Reports

General: David Michalski

LAUC Research Committee: Kevin Miller

LAUC CPG: Adam Siegel

LAUC Committee on DEI: Xiaoli Li 

H. The New LAUC-D Website

David Michalski

  1. Request for assistance 
  2. Social Media and LAUC-D

I. Discussion:  On Professional Issues and LAUC-D Advisory Capacity

David Michalski

J. Discussion: LAUC-D Budget 

David Michalski

K. Discussion: Distinguished Librarian Award

David Michalski

L. Adjournment 

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