LFSA Exec - Minutes - April 18, 2018

LFSA Committee Meeting  

2:00-3:00pm, Wednesday, April 18, 2018 Watson400B  

Present:

Leah Hallstrom, Andi Back, Emily Beran, Karna Younger, Lars Leon and Marla Schleuder 

Agenda 

1. Minutes approved 

2. No liaison reports 

3. LFSA General Assembly Recap:  

-Discussion ensued about sending out minutes following the meeting for those  that were not able to attend 

-Gender pay gap: report will be sent out to KULIB-L. Discussion ensued about  future considerations that are needed for assessment for example, education,  longevity, etc. An appropriate methodology focusing on internal faculty AND staff needs to determined. Discussion of special charge for next LFSA exec was  tabled due to time constraints, until the next current LFSA exec board meets. 

4. Marketing Campaign: Final report of survey results and recommendations is currently  being compiled and will be archived on the LFSA website, SharePoint, and possibly distributed to KULIB-L. 

5. Reassessment of Executives Charges: Discussion about special charges ensued and LFSA  Exec is on task to complete the years special charges. 

6. Adjourned