LFSA Exec - Minutes - February 3, 2021

LIBRARY FACULTY AND STAFF ASSEMBLY (LFSA)

EXECUTIVE BOARD MEETING MINUTES

February 3, 2021

Present

∙ Chris Bohling-Chair (LSA)

∙ Brian Rosenblum-Chair (LFA)

∙ Mary Raple-Vice-Chair (LSA)

∙ Angie Rathmel-Vice-Chair (LFA)

∙ Rebecca Schroeder-Secretary (LSA)

∙ Karna Younger-Secretary (LFA)

Absent

None

Opening

∙ Meeting commenced at 1:06 pm

Agenda

I. Approve minutes of last meeting (12/2/2020)

II. Discussion of governance involvement in KU Libraries budget planning

III. Other new business

Review and Approve Minutes

Minutes approved with several emendations 2.3.2021

Discussion of governance’s role in the budget process

∙ The role of governance in past budget discussions. Was governance involved before the Lejeuz budget was announced?

∙ Angie-do we need to re-form Planning and Resources Committee (PRC)?

∙ Discussion over the last time PRC was active as it is listed as “on hiatus” on the website ∙ Possibility for forming an ad-hoc committee as a faster solution

∙ Angie-Salaries and Benefits update:

∙ S & B may be the group to ask to handle these discussions with the Dean in place of PRC o S & B has appointed a chair and secretary

∙ Look into giving S & B tangible goals

∙ Brian and Chris and the vice-chairs will address this topic during their separate meetings with Kevin

∙ LFSA will meet again in two weeks on 2/15