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July 28 Meeting
Present: Polina, Sarah, David, Anneliese, Michele, Min-Lin
David volunteered to serve on the Diversity Committee
Updating the LAUC-SF wiki
Brown Bag sessions
Professional development funds
What is happening at Fresno?
May 14 Meeting
Present: Polina, Whit, Sarah, David, Anneliese, Michele (phone)
LAUC Assembly review
Idea for marketing group for library
Librarians not being included in staff engagement survey
Karen talking to HR about merit promotions- they are currently not being forwarded to CAPA, but this should be resolved by the end of the week
Extra funding was given to those who asked
LAUC executive call review
March 3 Meeting
Present: Polina, Whit, Peggy, Sarah, David, Anneliese
Call for proposals for LAUC meeting
Ideas for UCSF regarding the Berkeley budget report
How to proceed with budget concerns
January 30 Meeting
Possible topics for annual LAUC assembly:
UCB libraries report:
Meeting with Karen on 2/24 to discuss new pay scale
November 20 Meeting
Present- Polina, Anneliese, Whit, Sarah, Peggy
UCSB is recording workshops
UCI also offering workshop
Whit sat in on LAUC executive call for Polina:
Discussion of having a speaker come in-
Ask Erin to put up group picture on webpage
LAUC lunch in January
October 7 Meeting
Present- Polina, Michele, Anneliese, Peggy, Whit, David, Sarah
Due to Judy leaving, Whit will be chair elect and Sarah will be secretary
Peggy will be chair of CAPA
Sarah will update current LAUC list on website and will move past positions to LAUC wiki page
Change to meeting schedule-
Peggy will check with Jim about professional development funds
Present: Anneliese (chair), Michele, David, Peggy, Judy (videoconferencing), Polina (notes)
1. David Owen, chair of LAUC-SF R & PD committee presented the proposal on how to use the 2012-2013 R & PD funding and the group discussed total fund and individual allocation for each member.
2. David also reminded about the call for research proposals for the University-wide research grants for librarians program for 2012/2013, the proposals should be submitted by January 11th, 2013: http://www.ucop.edu/lauc/committees/rpd/rescall12-13.pdf. Judy informed the group that she is working on a project and would appreciate group’s feedback.
3. This year UCSF librarians will not be using the Advance packet for merits/promotions for adding materials.
4. Anneliese reported about the November meeting of the Committee on library and scholarly communication where licensing and budgeting issues were raised.
5. Executive Board Meeting report
• Judy sat on that conference call for Anneliese
• Other campuses were impressed with UCSF Open Access policy
• There was a presentation about DataShare, a collaboration between CTSI, the UCSF Library, the UC Curation Center and the California Digital Library that focuses on achieving widespread sharing of scientific data: http://ctsi.ucsf.edu/topics/datashare-project
• LAUC assembly will be in Los Angeles, tentatively on May 2-3 or May 9-10. LAUC–SF may ask the Board to schedule the assembly the second week of May so UCSF librarians can attend the MLA annual meeting in Boston (May 3-8).
• Group came up with the list of suggestions for topics to be discussed at the next Assembly.
• There was a call for nominations for LAUC committees, deadline is February 25th. See http://www.ucop.edu/lauc/elections/ for more details on deadlines as well as examples of previous candidates' biographies.
September 21, 2011
Attending: Peggy Tahir (Chair), Michele Mizejewski, Josephine Tan, David Owen, Anneliese Taylor (notes)
Action Item: David will find out from Nanette about LAUC-SF R&PD funding
August 16, 2011
Attending: Peggy Tahir (Chairing for Michele), Josephine Tan, Min-Lin Fang, Anneliese Taylor (notes),
Absent: Michele Mizejewski, Amy Andres, Judy Kammerer, David Owen
Updates from LAUC Executive Board conference call:
June 8, 2011
Attending: Michele Mizejewski (Chair), Josephine Tan, David Owen, Min-Lin Fang, Anneliese Taylor (notes),
Absent: Amy Andres, Judy Kammerer, Peggy Tahir
April 13, 2011
Attending: Michele Mizejewski, Judy Kammerer, Amy Andres, Josephine Tan, Anneliese Taylor, David Owen, Peggy Tahir, Min-Lin Fang
February 9, 2011
Attending: Michele Mizejewski, Josephine Tan, Anneliese Taylor, David Owen
Absent: Peggy Tahir, Judy Kammerer, Amy Andres, Min-Lin Fang, Lisa Mix
January 12, 2011
Attending: Michele Mizejewski, Min-Lin Fang, Josephine Tan, Anneliese Taylor, David Owen
Absent: Peggy Tahir, Amy, Judy Kammerer, Amy Andres