Library Administrative Affairs Committee
(The following minutes have not been approved)
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 on the second Thursday of each month in the administrative conference room. Future meetings will take place on:
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 in the administrative conference room. The agenda will be determined at a later date.
VI. The meeting adjourned at
Christopher E. Mehrens