LSA Exec - Minutes - March 25, 2021
LIBRARY STAFF Assembly (LSA)
EXECUTIVE BOARD MEETING MINUTES
March 25, 2021
Present
∙ Chris Bohling
∙ Mary Raple
∙ Sharon Riley
∙ Rebecca Schroeder
∙ Julie Woodrick
∙ Meghan Misenhelter
Absent
∙ None
Opening
∙ Meeting commenced at 10:03 am
Agenda
I. Approval of Minutes
Minutes accepted on 3/25/21 with edits
II. Updates on Migrating LFSA.KU to new CMS
∙ LFSA will form small task force to oversee migration and assist Michelle Curttright ∙ Chris Bohling, Scott Cossel, Brian Moss and Michelle Curttright are on task force so far ∙ Sharon-Scott and Micki will hold a training sessions for navigating new CMS ∙ Sharon offered to help with migration if needed
III. Planning for upcoming staff development session
∙ Chris-contacted Marianne Reed, Karna Younger, Brian Moss and Carmen (?) ∙ Chris will reach out to Sara Morris and Heather McBean then send out a meeting request to confirm a time with all participants
∙ Structure of session
o Brief summary of governance
o Explanation of structure of governance
o Relationship between library governance and other university governance o Presentations from various people on their experience with governance o Focus on staff presenters vs. faculty
o Mary-solicit quotes from former members of governance to illustrate why they feel governance is important
o Show map of both library and KU governance structures o Action items
- Reach out to committee members to present
- Settle on date for session
- Assemble a PowerPoint
- Solicit quotes about governance
- Find/create charts illustrating governance structures
IV. New Business
∙ Next meeting 4/29 @ 10am
Adjourn
Meeting adjourned at 10:51 am