LSA Exec - Minutes - February 6, 2025

LSA Exec Minutes
February 6, 2025

Present:  MC Mack, Brian Moss, Rebecca Schroeder, Jon Giullian, Chris Bohling, April Friedl

Absent: n/a

Agenda:

• Approve  January minutes
• Reschedule April meeting
• LSA Spring Assembly
• LSA+Dean and LFA Exec reports
• Student Employee Appreciation Week
• Talent Development Committee
• Approve  January minutes
  • Approved with unanimous vote
• Reschedule April meeting
  • TBD
• LSA Spring Assembly
  • LSA has met the requirement for general assembly (1x/year)
  • Likely no need for a Spring Assembly
• LSA+Dean and LFA Exec reports
  • LSA + Dean report
    • Talent Development Committee
    • Student employee appreciation week
    • Encouraging staff SET participation
      • How was the participation in the Survey?
      • How was the response to the call to serve?
      • How can we encourage more staff to participate in the SET Teams? What is the incentive?
    • Tracking staff service (and promoting staff kudos)
    • Staff profile template
    • Staff service
  • LFA Exec
    • Scheduling an LFA Spring General Assembly
    • 2024 Evaluation Form and Schedule 
      • Dean Smith can now add comments
      • Dean Smith will also meet with everyone
    • Update from the LFA chairs meeting with the dean 
    • Service Inventory updates to be timed around annual evaluations
    • Committee reports  
      • LCPT  
      • SLPTR 
      • Ad hoc Committee for Review of P&T Guidelines 
    • New Business
• Student Employee Appreciation Week
  • Meeting with the Dean Smith, Christy McWard, and Mike Broadwell on Monday, 2/10/25 to discuss what options are available for this
  • Discussion of the implications of student worker appointments being required to have matching FLSA designations
• Talent Development Committee
  • No volunteers yet
  • Again, how can we encourage/recruit folks for this? 
  • Spring Retreat is TBD
  • Conference share outs scheduled for February 19 at 10am in 455

Notes:

Action Items:

n/a