2005 Fall Assembly Minutes

LAUC-B Fall Assembly 
November 10, 2005 
8:30 am  10:00 am 
Handouts: Fall Assembly Agenda 
Committee Reports 
Issues and Goals Statement 
I. Call to Order 
LAUC-B Chair Lily Castillo-Speed called the meeting to order at 8:30 am and welcomed 
the membership. 
II. Introduction of New LAUC Members 
Lily introduced the new LAUC-B members: Imad Abuelgasim (Technical 
Services/Original Cataloging), Jean Dickinson (Technical Services/Original Cataloging), 
Paul Hackett (Bancroft Library), Jianye He (East Asian Library), Dayna Holz 
(Environmental Design Archives), Kathryn Neal (Bancroft Library), Jennifer Nelson (Law 
Library/Robbins Collection), Josh Schneider (Bancroft Library), Shannon Supple (Law 
Library/Robbins Collection), and Susan Xue (East Asian Library/Center for Chinese 
Studies). 
III. Call for Additional Agenda Items or Concerns to be Taken to the LAUC Assembly,

Dec. 1, 2005 
No additional items or concerns were raised. 
IV. LAUC-B Committee Reports 
Jean McKenzie, CAPA 
CAPA reviewed 41 cases during its 04/05 term. It also reviewed 14 position 
announcements and participated in interviews for 16 positions. Consult the written report 
for more details: ..comrepfall2005.pdf

 

Michael Sholinbeck, Committee on Research 
The Committee on Research will be hosting two events about research opportunities for 
the membership: LAUC Research Grants Brown Bag (12/6, 12:00-1:00, 303 Doe) and 
Townsend Fellows Brown Bag (2/6, 12:00-1:00, 303 Doe). 
V. Report from the Chair 
Lily presented a statement on Issues and Goals for LAUC-B 2005-2006 
(..issuesandgoals0506.pdf). She listed several 
accomplishments related to these issues and goals: 
ExComm charged the Committee on Diversity with investigating the librarian 
recruitment and selection process. 
LAUC-B requested Supplemental Travel Funding of $75 per librarian in its 
budget for 2005-2006. 
LAUC-B co-sponsored the Pay Equity Forum on November 9 with the UC 
Berkeley Labor Coalition and the library administration. 
ExComm is discussing digitization projects and the evolution of librarianship as a 
potential topic for the LAUC-B Conference in Spring 2007. 
ExComm is investigating templates for LAUC-B committee web pages. ExComm 
will also look into other ways to improve communication among committees, 
including CAPA. 
Lily thanked those involved with the Distinguished Librarian Award, the Academic Review 
Early Bird and the Affiliated Libraries Fall Assembly for their excellent work. 
VI. Questions and Other Announcements 
Carole McEwan, Staff Development Committee, asked supervisors to encourage their 
staff to apply for funding. The Committee can award up to $600 per person to support 
educational or career-related activities. Consult its website for more information: 
http://www.lib.berkeley.edu/Staff/SDC/. 
Terry Huwe, LAUC Executive Board, reported that the UL at UCSD increased 
professional development funding for librarians from $1000/year to $2000/year.


VII. Guest Speaker: Daniel Greenstein, University Librarian for Systemwide Library

Planning and the California Digital Library 
Dan Greenstein spoke about new developments related to the Open Content Alliance 
(http://www.opencontentalliance.org/). UC will be creating a collection of out-of-copyright 
American literature for the Open Content Alliance. Sample books can be viewed in the 
Open Library (http://openlibrary.org/). Dan also addressed new developments related to 
scholarly communication. 
VIII. Adjournment 
The Assembly was adjourned at 10:00 am.