Committee on the Code - Minutes - March 19, 2024

LFSA Committee on the Code and Bylaws

Meeting Minutes

March 19, 2024

The meeting was called to order at 10 AM by Christen Caton via Zoom.

Present:

Christen Caton, Victoria Williams, Eve Wolynes

Approval of Minutes:

The minutes from the previous meeting were reviewed and approved.

Business From the Previous Meeting:

Christen Caton was elected to Chair the committee and Victoria Williams was elected as Secretary.

New Business:

Discussed changes to the code and went over the University of Kansas Libraries Code of Governance. 

Additions:

Christen stated that she would reach out to Michael Peper and/or Marianne Reed for clarity on our assignment. 

We discussed future meetings and Christen stated she would check our calendars and try to pick a time that would work for all of us and send a Zoom invite.

Adjournment:

The meeting was adjourned at 11 AM by Christen Caton. The next meeting is to be determined via Zoom.

Minutes respectfully submitted by:

Victoria Williams