Statewide Assembly 2019

Statewide Assembly
28 March 2019
UC Riverside
Fox Hole Room, Pentland Hills

8:30-9:30am – Registration and breakfast
9:30-9:45 – Announcements
9:45-10:00 - Welcome by UC Riverside University Librarian Steven Mandeville-Gamble
10:00-11:00 – Business Meeting: 

1. Roll call of executive board and delegates, Secretary Melissa Browne
2. LAUC Standing Committee Reports
   • Committee on Professional Governance - Chair, Sam Dunlap
     
     1. The Academic Librarian in the University of California (Position Paper #5) update and next steps
   • Committee on Diversity - Chair, Xiaoli Li
   • Committee on Research & Professional Development - Chair, Heather Smedberg
3. Nominations Committee Report – Past President Carla Arbagey
   
   1. Election Calendar
   2. Floor call for nominees for Vice President/President-Elect and Secretary
4. LAUC Representative Reports
   • Systemwide Library and Scholarly Information Advisory Committee (SLASIAC) - Jennifer Chan
   • Shared Libraries Facilities Board (SLFB) - David Schmitt
   • Shared Content Leadership Group (SCLG) - Becky Imamoto
   • Direction and Oversite Committee (DOC) - Joshua Hutchinson
   • University Committee on Library and Scholarly Communication (UCLOSAC) - Carla Arbagey
5. President’s Report - Roger Smith
   • Update on Academic Freedom discussions and Working Group

12:00-1:30 – Lunch + fun activity

1:30-3:00 – Working discussion: Value of LAUC and Barriers to Engagement; building on fall 2018 focus group discussions in the campus chapters.

3:00-3:15 – Break

3:15-4:00 – Wrap-Up, conclusions and action items from the afternoon discussion.

4:00 – Adjournment

Following – Happy Hour at Getaway Café / Substation