Committee on the Code and Bylaws - Minutes - June 23, 2025

LFSA Committee on the Code and Bylaws

 

Meeting Minutes: June 23, 2025

 

Meeting called to order at 10 a.m. by Christen Caton via Zoom.

 

Present: 

Christen Caton, Eve Wolynes, Victoria Williams

 

Old business:

  • A motion was called to approve the minutes of the November 8, 2025, meeting.
    • So moved by Victoria and seconded by Eve. Motion carried.
  • A motion was called for the approval of the language added to Article III, section VI about LSA Service on External Committees and Bodies, to clarify that the two ex officio members of the University Senate Committee on Libraries are elected rather than appointed.
    • So moved by Eve and seconded by Victoria. Motion carried.

 

New Business:

  • Discussion on submitting the minutes to LFSA Executive Committee with the end of year final report.
  • Discussion on steps to take should another meeting be needed.
  • It was agreed that Eve would write the end of year final report.

 

Adjournment:

A motion was called to adjourn. So moved by Victoria and seconded by Eve. Motion carried.

The meeting was adjourned at 11 p.m.

 

Respectfully submitted by:

Victoria Williams