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KULSS Exec
Meeting Minutes
Thursday, Oct. 5th, 2006
Watson Library Conf B – 10-11:30 am
Present: Monica Claassen-Wilson (FY07 Chair), Angie Rathmel (Secretary), Denise Swartz (Group 1), Kevin Fussell (Group 2), Nishon Hawkins (Group 3), Robert Szabo (Group 4)
Absent: Jill Becker (FY07 Vice-Chair)
Guests: Amanda Harlan (PRC) Jo Nell Proctor (PRC)
Approval of previous meeting’s Sep. 21st minutes
DONE
Approval of previous meeting’s action items
| WHO? | BY WHEN? | WHAT? |
1. KULSS |
Next meeting |
Review/approve/add charges to PRC (TABLED to next meeting) |
2. Kevin |
Next meeting |
Confirm PRC volunteer from Cataloging (NOT DONE – on hold see Committeee Reports) |
3. Nishon/Angie |
Monday, Sep 25th |
Create a Top 10 Reason to go to the Faculty/Staff Picnic for Fall Meeting DONE |
4. Nishon |
Monday, Sep 25th |
Ask Amanda to possible email re: her interest in BBQ grilling for picnic DONE |
5. Denise |
On going |
Create a document of what refreshments she usually buy for General Meetings (incl cost and who to go to for funding). Save to G: Committees/CCEB/General Meeting Issues. |
6. Monica |
ASAP |
Follow up on scheduling monthly meeting with the Dean. Emailed Kathy Lafferty, will pursue emailing libraryadmin@ku.edu |
Group Reports
Group 1
- Reviewing applications for Barbara Gorman’s position. Hoping to hire by November.
- Submitted report to HR, no word yet.
Group 2
- New LA starting in Cataloging Special Projects Unit.
- Requesting another LA temporary 1-year position in inventory. Money coming from Annex 2.
- Getting new computers.
- Working on getting a network connection in Annex 1 to ease with inventory.
Group 3
- Completed interviews for Corie Dugas’ position.
- Hired Night&Weekend supervisor in Circulation.
- New barcode scanners at service desks.
Group 4
- No report
Committee Reports
- Senate Committee on Libraries (SCL) - Nancy Hawkins
- No report
- University Support Staff Senate - Mary Ann Baker
- No report
- Diversity Committee (DC) – Erin Kidwell
- No report
- Staff Development Committee (SDC)– Monica from Denise Stephens’ report at IS Kickoff
- Donna’s in charge
- Charges coming out next couple of weeks
- Planning & Resources Committee (PRC)
- USS members: JoNell Proctor, Amanda Harlan, (need one more volunteer)
- Library Faculty Assembly (LFA) has submitted their charges http://www.lib.ku.edu/lfpa/PRC/charges.shtml
- LFA met with the Dean Monday
- questioned the purpose of the committee
- only thing done in 2006 was Budget Report
- LFA preferred to alter rather than to not lose it
- possibly focus on orientation and staff development
- LFA and KULSS chair fwd info/feedback to Donna re: Orientation last year, no progress.
- PRC Meeting on the 20th
Setting Priorities and Making them happen
How do we determine what is most important to library support staff, and how do we go about tracking issues, the action taken on them, and their outcomes?- All generally felt we were doing a good job of addressing libarary support staff concerns. Follow up mechanisms in place with monthly Dean meetings and parking lot. Agreed to keep the “parking lot” and rename it with “on going-priorities”.
USS Representation on IS-wide Committees
- What are the key committees / Who do we talk with to make it happen?
- Assessment Council
- Unfortunately no KULSS are represented on this council. We know of 3 KULSS who volunteered. Bill Myers was contacted regarding this, his response was genereally that they were aiming for representation across operation and function, noting that everyone of the 22 volunteers had compelling reason to be considered.
- Staff Development
- Contact Donna Brewer, Dean
- InfoMatters editorial board?
- Allison Lopez is the current editor, bring up with the Dean?
Discuss with the Dean
- Get USS representation on Staff Development
- Suggested asking LFA if they have people interested in serving, get those names and USS names and give to Donna to get a committee started.
- Progress on staff development workshop, need to know by November if this will be IS-wide so KULSS can work on it.
Action Items for next meeting:
| WHO? | BY WHEN? |
WHAT? |
Angie |
ASAP |
Minutes for General Meeting |
Monica |
Starting next meeting |
Send out request for agenda items Thursday (week before the meeting) and send the agenda out on the Monday afternoon before. |
Monica |
|
Invite Lea Currie, Chair of LFA to next KULSS-Exec meeting (in Anschutz) to discuss PRC charges. |
Denise |
On going |
Create a document of what refreshments she usually buy for General Meetings (incl cost and who to go to for funding). Save to G: Committees/CCEB/General Meeting Issues. |
Denise |
|
Ask Pat Boyle and Anna Hines : What need is InfoMatters filling for them, does IT/NTS have their own internal newsletter or did they? |
|
|
|
PARKING LOT/ON GOING PRIORITIES
- Support Staff Development Workshop
- Supervisor evaluations/training




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