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July 24, 2008
KULSS-Exec Meeting
Minutes
July 24, 2008, 10-11:30am
Anschutz 421
PRESENT: Sarah, Thomas (08-09 Chair), Julie Warrick (08-09 Vice Chair); Meredith Huff (08-09 Secretary); Jill Becker (07-08 Chair), Angie Rathmel (07-08 Secretary); Kyle Sederstrom (08-09 Group 1); Adam Reilly (08-09 Group 2); Sheila Orth (08-09 Group 3); Robert Szabo (Group 4)
ABSENT:
PREVIOUS MEETING’S ACTION ITEMS
WHO? |
BY WHEN? |
WHAT? |
1. Angie |
DONE |
Fwd LFA response re: Grievance to Sarah |
2. Sarah |
Upon above |
Email Scott for decision on Grievance membership from LFA |
3. Sarah |
DONE |
Email LSS re G: drive access (Angie has lost) |
4. Angie |
DONE |
Publish General Mtg Minutes |
5. Robert |
DONE |
Reserve Anschutz Rm 421 for next meeting |
6. Angie/Meredith |
ASAP |
Update membership |
7. Angie |
Tuesday, July 15 |
Ask about 08-09 ISDC membership and USS rep status |
8. Group Reps |
DONE |
Email groups re: Mgmt Council Retreat, USS names to attend fwd to Lanis by July 11. |
9. ALL |
DONE |
Meet w/ old and new members to become acclimated |
10. Jill |
ASAP |
Email Sarah (and Angie) the PRC report. |
Group Reports:
Grp 1: Acq/Ser, Reference, Collection Development, Administration, Facilities
- Preservation Open house Tueday, August 5th : Activity planned
- Budget concerns
Grp 2: Cataloging
- Budget concerns: ideas to save money for the budget cuts
Grp 3: Access Services, Mail Room, ILL
- Desk set to arrive around December 2nd, changed from original plan for summer installation.
- Budget concerns
- E-Reserves to continue this fall. Suggestion: review e-reserves for possible budget money-saving idea. Also, suggested to communicate with faculty on use of e-reserves.
Grp 4: Anschutz, Annex, Art, Engineering, Music, RCL, Spencer
- ANSCHUTZ
- Not enough movers for shift--gridlock
- ANNEX
- Hit 500,000 mark
- ART (submitted by Ann Snow)
- Amber Newquist, our new Operations Manager, started work earlier this month.
- Fall reserves are occupying quite a lot of her time. This summer we've been doing a project to convert our books that still have
- OCR's over to barcodes, and it's going very well. We expect to finish both of our areas of compact shelving before fall semester starts. The project will be ongoing, although we don't expect to be able to devote as much time to it once school starts.
- We've moved our 11 x 17 color scanner to the public area after getting requests from grad students. It's already seeing some use.
- That's about it for now. Are you going to be discussing the potential impact of the budget cuts at the meeting? I expect it's probably on everyone's minds.
- ENGINEERING
- N/A
- MUSIC (Submitted by Nancy Hawkins)
- N/A
- RCL
- N/A
- SPENCER (submitted by Meredith Huff)
- Leaks have dried
- Audrey Coleman leaving August 15. Took a position at the Art Library.
- Fire alarms upgrade still moving along
- Letha Johnson started July 21, our new assistant archivist
Committee Reports
University Committee on Libraries (UCL – submitted by Nancy Hawkins)
Diversity Committee
IS Development Council (ISDC)
Mentoring Committee (submitted by Nancy Hawkins)
Planning & Resources Committee (PRC)
Pending report.
General Meeting
Notes will be up soon.
Meeting Updates
.
Agenda Items for Dean
Action Items for next Meeting: Thursday, August 7, 2008 at SRL Room 327
WHO? |
BY WHEN? |
WHAT? |
Angie |
DONE |
Fwd LFA response re: Grievance to Sarah |
Sarah |
Upon above |
Email Scott for decision on Grievance membership from LFA |
Sarah |
Done |
Email LSS re G: drive access (Angie has lost) |
Angie |
Publish General Mtg Minutes |
|
Meredith |
ASAP |
Update membership |
Group Reps |
By 7/29 |
Email groups re: Under the rainbow event reminder and ISDC membership recruitment. |
ALL |
As needed |
Meet w/ old and new members to become acclimated |
Jill |
ASAP |
Email Sarah (and Angie) the PRC report. |
Sarah |
Email all re: PRC recruitment |
|
Sheila |
Forward flex time info to all |
|
ALL |
By 8/7 |
Review SSEYA Guidelines for revision if needed |




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