LSA Exec - Minutes - July 7, 2021


LIBRARY STAFF ASSEMBLY (LSA) 

EXECUTIVE BOARD TRANSITION MEETING MINUTES 

July 7, 2021 

Present 

∙ Chris Bohling 

∙ Mary Raple 

∙ Sharon Riley 

∙ Rebecca Schroeder 

∙ Julie Woodrick 

∙ Meghan Misenhelter 

∙ Dyamond Hutton 

∙ Marianne Reed 

∙ Greta Valentine 

Absent 

∙ Chris Bañuelos 

Opening 

∙ Meeting commenced at 2:06 pm 

Agenda 

I. Approval of Minutes 

∙ Correct spelling of Dyamond Hutton’s name 

∙ Replaced “access” with “assess” in Professional Development section ∙ Minutes accepted on 7/7/21 with edits 

II. Introduction of new LSA Executive Committee members 

∙ The committees introduced themselves to each other: 

FY2021 LSA Executive Committee (outgoing): 

Chris Bohling, chair 

Mary Raple, vice-chair/chair-elect 

Rebecca Schroeder, secretary 

Sharon Riley, member at large 

Meghan Misenhelter, member at large 

Julie Woodrick, member at large 

FY2022 LSA Executive Committee (incoming): 

Mary Raple, chair 

Julie Woodrick, vice-chair/chair-elect

Greta Valentine, secretary 

Marianne Reed, member at large 

Chris Bañuelos, member at large 

Dyamond Hutton, member at large 

III. Discussion of ongoing LSA Executive Committee goals and charges 

Chris Bohling shared LSA’s ongoing work and charges/recommendations for the coming year with  the incoming committee members: 

1. Work with LFSA on governance responses to KU Libraries’ re-entry plan for fall 2021 2. Establish some process or norms for a bottom-up review of supervisors/baseline supervisory  standards 

3. Find a concrete way to recognize staff who have been working on-site since the beginning of  the pandemic 

4. Conduct ongoing seminars on professional development, tuition assistance, introduction to  governance, and similar topics 

5. Work with LFSA to migrate the governance website to the new CMS 

IV. New Business 

∙ No official items of new business were raised 

Adjourn 

Meeting adjourned at 3:03 pm