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March 10, 2011

Assembly Agenda

Location:
McCune Conference Center, Room HSSB 6020

Directions:
The McCune Conference Center is located in Room 6020 of the Humanities and Social Sciences Building, next to the Events Center. Please enter in the north (tower) section of the HSSB, which is located off lot 27, on the side of the building that is closest to the intersection of Ocean and El Colegio. Look for the highest point on the building, with the red designs around the roof. Take the elevator to the 6th floor. If you enter on the west end of the building, the elevator will only go to the 4th floor; please exit the building and walk through the courtyard to the north entrance of the building.

9:30- 10:30am Registration & Refreshments

10:30-11:05

A.  Call to Order: [Michael Yonezawa]

B.  Welcome: Sherry DeDecker & Lucia Snowhill, Co-Acting University Librarians

C.  Announcements

D.  Preliminaries

i.  Roll Call of Divisions and Delegates: [Cynthia (Jahns) Moriconi]
ii. Approval of Minutes, Assembly 2009: [C. Moriconi]

E.  President’s Report – [M. Yonezawa]

F.  Presentation by [Janet Lockwood, Associate Director, Academic Personnel, Academic Advancement, UCOP] via Skype

G. Committee Reports (submitted and posted):

i.  Nomination Committee announcement – [Lucia Diamond]
ii.  Research and Professional Development Committee Update – [Mitchell Brown]

H. LAUC Representative Reports  (submitted and posted)

I. Resolutions [pending]

11:05-11:35

J.  UC Online Instruction Pilot Project –Dan Greenstein, Vice Provost, Academic Planning, Programs, and Coordination, UCOP via Skype

11:35 – 12:00

K. Council of University Librarians Distinguished Status Working Group Update [pending]

12:00 – 1:00 LUNCH

1:00 – 2:00

L.  Next Generation Technical Services – Bruce Miller, University Librarian, UCM & Brian Schottlaender, University Librarian, UCSD

2:00 – 2:30

M.  SLASIAC Library Planning Task Force – Gene Lucas, Executive Vice Chancellor, UCSB / SLASIAC Chair

2:30 – 3:30

N.  Breakout Sessions with Next Generation LAUC Members
Librarians talk with next generation librarians about what they want to be doing/or think they should be doing in the future and more specifically how they plan on actually doing these activities to support the initiatives of the UC Libraries and the University.  What “skills” will the next generation of academic librarians need for the 21st Century and how do they plan on acquiring these skills?  On the job training, mentoring, recruitment, collaboration with other institutions with specialized knowledge and expertise [both with and outside of UC]

i.  User Services
ii. Instructional Services
iii. Collections & Scholarly Communication
iv. Technical Services
v.  Administration
vi. Outreach
vii. Technology & Digital Initiatives

3:30 – Adjourn