Committee on the Code - Minutes - March 28, 2024

LFSA Committee on the Code and Bylaws

Meeting Minutes

March 28, 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:

Minutes were reviewed and approved.

Business from the previous meeting:

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

New Business:

Discussed the changes we need to make and inserted them into the Code and Bylaws document. Eve found a grammar error and/or a missing word. We discussed whether to fix it or not. It was decided to leave it as is for now and point it out to LFSA executive committee, to determine if making such changes is within the scope of our charges.

Additions:

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