DRAFT AGENDA
LAUC-D General Membership Meeting
Time: June 9, 2021 1:00-2:30 AM Pacific Time (US and Canada)
Join Zoom Meeting
Present:
Absent:
- Call to Order
- Call for additions to agenda
B. Approval of Minutes
C. Welcome and Announcements
- Upcoming Session with Library Strategic Plan Steering Committee (Lunch Discussion)
D. Recognition of New Members. (In lieu of LAUC-D Annual Reception)
Alison Lanius, Jason Sarmiento, Nancy Wallace, and Sheena Campbell.
E. MacKenzie Smith, University Librarian and Vice Provost of Digital Scholarship.
F. Nominations and Elections. Melissa Browne
- Presentation of LAUC Election Slate
- Presentation of the LAUC-D slate and Call for Nominations from the ‘Floor’ for LAUC-D Slate.
G. The New LAUC-D Website
- Retiring the old site
- Social Media and LAUC-D
H. 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
I. LAUC State-Wide Reports
General: David Michalski
LAUC Research Committee: Kevin Miller
LAUC CPG: Adam Siegel
LAUC Committee on DEI: Xiaoli Li
J. Discussion: LAUC-D Budget
K. Discussion: Distinguished Librarian Award
M. Adjournment