Executive Committee Minutes 6/11/97

LAUC-B Executive Committee
Meeting No. 1996/97 (11)
11 June 1997
9:00 -11:15 AM, 109 Moses Hall

MINUTES

Present: W. Benemann (Secretary), R. Brandt, G. Irving (CAPA), C. Lee, 
R. Moon, D. Sommer (Acting Chair), A. Swartzell, C. Tarr, K. Vanden 
Heuvel

Absent: T. Dean,  D. Jan, G. Peete,

Handouts: Agenda; Minutes of Meeting 1996/97 (10); Administrative 
Stipends: Pros and Cons; E-mail from G. Irving: "Stipends and Peer 
Review;" Print-out from web: "Proposed New Academic Personnel Manual 
Sect. 633...;" Print-out from web: "Proposed Deletions of 
Provisions...."

I. Minutes
The minutes of Meeting 1996/97 (10) were approved, with 
amendments.

II. Administrative stipends
D. Sommer led the discussion of the proposal to provide 
administrative stipends for librarians who are not in the bargaining 
unit, and who are assigned administrative responsibilities.  The 
discussion began with a general question of what role LAUC-B Ex Comm 
should play in advising LAUC on this matter, since our membership is 
obviously divided on the issue of administrative stipends, and the 
time frame was too short to allow for a formal ballot.  It was 
decided that the very well-reasoned discussion that had been carried 
on by members on the LAUC-B reflector had given us the opportunity of 
hearing a variety of opinions of the subject, and rather than vote 
"yes" or "no" on the proposal, our response to LAUC statewide should 
reflect the various concerns of our constituency.

There were a number of issues in the proposal that were unclear:

Who would be included?  Would administrative stipends be given to 
librarians with permanent administrative duties, or was this program 
envisioned as a way to provide temporary financial incentives for 
temporary assignments?

Who is in the bargaining unit?  Since the proposal is clearly 
restricted to librarians outside the bargaining unit, the perennial 
problem of ascertaining membership in the unit would need to be 
resolved before the program could be adopted.

What would the standards be for receiving the stipend?  Who would 
decide that a stipend was appropriate?  Would the stipend come to a 
librarian automatically at the time that the administrative 
responsibilities were assumed, would s/he need to apply for it, or 
would it be awarded after a review period?

Who will be setting the local criteria for administrative 
stipends?  Will local LAUC chapters be consulted concerning stipends 
for librarians?

There was general agreement that we might be able to support 
administrative stipends if they were intended to be temporary in 
nature.  G. Irving pointed out that supervision of other librarians 
need not be the only form of administrative duties; librarians who 
take on the added responsibility of managing a library move or 
remodelling project might be candidates for a temporary stipend.  A. 
Swartzell suggested that we might support the proposal, as long as 
the stipend was term-limited and awarded on the basis of objective 
criteria.  R. Moon asked whether a librarian who was considered to be 
a member of the bargaining unit might move out of the unit in order 
to qualify for a temporary stipend, and then re-enter the unit at the 
end of the temporary duties.

ACTION: D. Sommer will contact Janice Dost and Susana Hinojosa to 
find out what the latest regulations are concerning membership in the 
bargaining unit.

G. Irving questioned the wisdom of deleting APM 360-18(a) and 
Appendix A(c), since their current language affirms that "librarians 
... shall be paid in accordance with the published salary scales for 
the librarians series...."  She felt that adding language that would 
provide for an exception in the case of administrative stipends would 
be preferable to deleting the paragraphs entirely.

ACTION: D. Sommer will draft a response to Miki Goral that both 
expresses our support for the concept of temporary administrative 
stipends, and affirms our continued support for the dual-track system 
of advancing through the ranks of the Librarian Series.

III. ALA Exhibition passes -- D. Sommer
D. Jan is exploring our options for reimbursing members who want to 
purchase exhibits-only passes to the ALA meeting in San Francisco.

IV. Conference proposal -- D. Sommer
Susana Hinojosa has proposed that LAUC sponsor a statewide conference on 
the future of librarianship that would promote a wide-ranging discussion of 
issues and include representatives from all levels of UC libraries.  This 
proposal will be discussed further at the July meeting.

V. Nominations for Committees -- D. Sommer
Kay Starkweather has asked us to nominate librarians to serve on the 
Staff Development Committee and the Classification Committee.  D. Sommer 
has asked LAUC-B Nominations Committee chair Michaelyn Burnett to take on 
this responsibility.


The next LAUC-B Executive Committee meeting will be Wednesday, July 9th, 
from 9:00-11:00 AM in 109 Moses.