LFAS Exec - Minutes - September 15, 2024
LFSA Exec Minutes
September 16, 2024, 2:00-3:30 pm
Present: MC Mack, Rebecca Schroeder, Brian Moss, Jon Giullian, Josh Bolick, Kodjo Atiso, Jaime Groetsema-Saifi
Absent: none
LFSA Exec (Sept 16)
- Approve minutes from the August 15th meeting
- Updates to the LFSA website
- Need to formalize a Technology Officer position
- Need for IT personnel to return to the library
- Need for usability testing on the website
- Need for MS Teams training
- LFSA/LSA fall assembly
- LFA/LFSA Exec to meet Dean on Nov 12.
- Schedule LFS/LFSA fall assembly
- Conference share-out sessions.
- LFA and LSA meeting report.
- Dean is working on the library budget for more clarity
- KU branding agenda could affect existing templates.
- A Digital User Librarian is needed to take responsibility for the website.
- Update on website and content development.
- LFSA Committee reports
- Nominating and Ballot; Kodjo to contact the committee members and schedule a meeting.
- Code and by-laws – nothing to report
- Committee on Research and Scholarly Activities – nothing to report
- LFA-Exec and LSA-Exec committee reports
- Reviewed committee liaison reports
- LSA special election
- Library Committee on Promotion and Tenure (LCPT)
- Committee meeting to consider four applications
- Sabbatical Leave and Post Tenure Review Committee (SLPTR)
- Met briefly on Sep 4.
- Two meetings slated: one in the fall, the other in the spring
- Post-conference share-out sessions
- Other items:
- Procedures for closing the library.
- LSA/dean meeting report (Brian/Rebecca)
- Conference share-out sessions
- LFSA committee reports
- LSA to hold special elections
Action Items.
- Adrienne: Reach out to LCPT to contact Dean Carol.