LSA Exec - Minutes - February 23, 2018


LSA Executive Meeting minutes 

Friday February 23, 2018 

Present:

Leah Hallstrom, Emily Anne Beran, Marla Schleuder, Joe Orozco, Julie Woodrick 

Previous Minutes 

December minutes approved by unanimous consent 

Please note that there was no January 2018 meeting 

COMMITTEE UPDATES 

OD 

Currently Organizational Development is working with LSA on planning the Library Staff Development  day, March 21st. 

Governance lunch 

~24 people will meet to go over a brief overview of what governance entails and have lunch; Jules will  work on this 

Staff Development Day 

35 registrants so far 

Leah is still finalizing scheduling – starting 8:30 

8:45-9 Brief talk about what LSA has been doing this year, 15 min thanks for coming 9 international skills workshop from international programming 

10- concurrent sessions, Spencer info + processing activities VS. MLS Staff session -break 

11- concurrent sessions, Mike + Sharon on career trajectories VS. (something) or by itself (Marla volunteers to help Leah get the schedule finalized by end of day) 

12- lunch 

Yoga/massages?/ice cream social? 

Desk yoga – Leah is hoping to find a KU affiliate so we keep the costs down, or an economical option, if  we have to go with someone commercial 

1:30- intermediate mindfulness session by Sharon VS. Yoga (maybe) 

2:15- color collections from spencer, bookmark crafting

2:45- concurrent - Sheila's Genealogical session VS. (something) 

3:30- ice cream social back at Watson 

Innovation fund – The Libraries are now selling our own brand of coffee "All Nighter" - Leah got a bag of this coffee + an "I Heart libraries" mug as giveaways for Staff  Development Day 

Julie moves to adjourn, Joe seconds