The possibility of an electronic form was raised. In progress list is needed. Requested to consider whether a bylaws change is needed. Meetings will be monthly. Question raised as to whether agendas will be distributed in advance.
Meetings are issue-oriented, efficient.
B. Slater commented on impact of interlibrary loan changes on her local situation. K. Lucas asked if there is a LAUC perspective here. K. Lucas commented that LAUC representatives should indicate the need for broader discussion of issues. Clarification needed as to what is official. D. Murphy raised concern over what is public.