Borough Manhattan; Bronx; City; LaGuardia; Queens; Queensborough; York;
Agenda was approved.
Minutes of November 19, 1999, were approved
Acting Vice-President's Report on Chief's meetings (2)
Ex-Libris was approved for Library system;
ERAC & collection development subcommittee to plan e-coll. Dev. Suggestion to put it on web page. K. Killoran suggests that CULIBS could be used more by M. Ra.
Dialog@Carl registration should be completed. Each college does their own.
OLS put up weg page for users to find out contact info on products to be shared only with reference staff:
Treasurer's Report (from Manny Sanudo)
Bond is ready with the $500 from LACUNY and $380 from individuals.
Vote to add another $200+ to make an even $1000 contribution for a $2000 bond was approved unanimously.
Directories may be purchased; there are 204 members; we should send letter of thanks to Marty Helgesen.
Budget Committee (L. Zoe)
Met online to discuss and approve items:
LACUNY Intitute (M. Adams)
May 19, 2000 at Baruch College 7th floor Conference Center.
Title: Information Literacy: Laying the Foundation
Format: Keynote Speaker: Patricia Ianuzzi, formerly Florida, now California Berkeley;
Two panels (am: coordinate with faculty; pm: assessment); Several breakout discussion sesseions am and pm on: Blackboard (B. Feknous); Web Tutorials; IRIS; Distance Learning?; High School outreach? Also Poster Sessions (send in submissions); Vendor display in faculty lounge area.
Urban Library Journal (M. Adams)
Needs four articles, now has two. Can accept bibliographies, book reviews.
Nominating Committee formed to get candidates for VP/Pres. Elec; Secretary; Treasurer
See Constitution and By-laws on LACUNY web page. http://lacuny.cuny.edu/home/
Problem with "News from CUNY Libraries" - email from Louise Fluk wanting clarification of who can be noted, whether just LACUNY members or all CUNY librarians; Publication commitee noted that Newsletter should have news from ALL librarians/staff; voted on unanimously.
Meeting adjourned at 4:15pm.
Linda Roccos, Secretary
College of Staten Island