ALUW Fall Quaterly Meeting Minutes-- December 3, 1998


The meeting was called to order by ALUW President Charles Lord at 3:15pm. Charles welcomed the new librarians and asked those who had been on campus for less than 18 months to introduce themselves to the group. He then introduced the members of the 1998-1999 ALUW Executive Board.

Richard Jost, ALUW Secretary, reported that the August & October Executive Board meeting minutes were posted on the web page, along with two new Faculty Council reports--University Facilities and Services by Paula Walker and Minority Affairs by Harry Murphy.

Alex Wade, ALUW Treasurer, reported that approximately $1500.00 in ALUW dues and approximately $900.00 in legislative funds have been collected this year from the membership. Alex explained that the legislative funds are used to pay for the ALUW lobbyist, a fee of $700.00 per month when the legislature is in session.

Anne Zald, ALUW Vice-President/President-Elect and head of the Program Committee, reported that a meeting in January had been set up with President McCormick and that the Tea & Titles program from last year (re-named Books & Beverages) would be held on February 3rd. No firm date has been set as of yet for the Winter Quarter or Spring Quarter meetings.

Rob Estes, ALUW Junior Trustee, reported on the brown bag program that was held in November. The brown bag focused on the ALUW legislative priorities for the upcoming session of the legislature. Rob also reported that the LAPC had met (Rob is the ALUW representative) and that they have established a web page.

Andy Johnson, Chair of the Legislative Committee, distributed a draft handout of the 1999 legislative priorities and asked members for feedback and comments. He reported that Tom Bristow has agreed to serve as the ALUW lobbyist again for this year and reminded members to send in their legislative fund dues if they had not already done so. Andy also reported that the Legislative Committee has prepared a sample letter for members to send to their representatives and he reminded people not to use their campus email accounts for sending this type of letter to state officials.

Linda Pitts, Program Committee member, introduced Dr. Michael Eisenberg, Director of the School of Library and Information Science. Dr. Eisenberg gave an overview of his background, the changes taking place at the School of Library and Information Science and his goals for the future.

Some highlights from his presentation included:

 

Richard Jost
ALUW Secretary


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