8:30-9:30am – Registration and breakfast
9:30-9:45 – Announcements
9:45 – 10:00 Welcome by UC Riverside University Librarian Steven Mandeville-Gamble
10:00-11:00 – Business Meeting:
1. Roll call of executive board and delegates, Secretary Melissa Browne
2. LAUC Standing Committee Reports
a. Committee on Professional Governance, Chair Sam Dunlap
i. The Academic Librarian in the University of California (Position Paper #5) update and next steps
b. Committee on Diversity, Chair Xiaoli Li
c. Committee on Research & Professional Development, Chair Heather Smedberg
3. Nominations Committee Report – Past President Carla Arbagey
a. Election Calendar
b. Floor call for nominees for Vice President/President-Elect and Secretary
4. LAUC Representative Reports

a. Systemwide Library and Scholarly Information Advisory Committee/SLASIAC, Jennifer Chan

b. Shared Libraries Facilities Board/SLFB, David Schmitt

c. Shared Content Leadership Group/SCLG, Becky Imamoto

d. Direction and Oversite Committee/DOC, Joshua Hutchinson

e. University Committee on Library and Scholarly Communication/UCLOSAC, Carla Arbagey

5. President’s Report, Roger Smith
a. Update on Academic Freedom discussions and Working Group
12:00-1:30 – Lunch + fun activity
1:30-3:00 – Working discussion: Value of LAUC and Barriers to Engagement; building on fall 2018 focus group discussions in the campus chapters.
3:00-3:15 – Break
3:15-4:00 – Wrap-Up, conclusions and action items from the afternoon discussion.
4:00 – Adjournment
Following – Happy Hour at Getaway Café / Substation

Next Assembly: UC Berkeley, Spring 2020

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