Indiana State University Library

Library Administrative Affairs Committee

 

LAAC 04/05:01

 

(The following minutes have not been approved)

 

September 23, 2004

10:00 a.m.

Room 132F

 

Present:  K. Gaul, E. Lorenzen, C. Mehrens

 

I.          The meeting was called to order by Elizabeth Lorenzen, Convener. 

 

II.         The election of offers commenced.  The newly elected LAAC officers (by acclamation) for the 2004/05 academic year are as follows:

 

            Chair: Juliet Kerico

            Vice-Chair: Elizabeth Lorenzen

            Secretary: Christopher E. Mehrens

Officer: Kathy Gaul  

Support Staff Representative (tentative): Deb Taylor

            Administrative Representative: Myrna McCallister

 

III.       It was determined that the committee would meet at 10:00 a.m. on the second Thursday of each month in the administrative conference room.  Future meetings will take place on:

 

            October 14, 2004

            November 11th, 2004

            December 9th, 2004

 

            The dates of 2005 meetings will be determined at a later point in time.

 

IV.       Past charges were discussed.

 

V.        LAAC will meet again on Thursday, October 14th at 10:00 a.m. in the administrative conference room.  The agenda will be determined at a later date.

 

VI.       The meeting adjourned at 10:45 a.m.

 

Respectfully Submitted,

Christopher E. Mehrens

LAAC Secretary