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September 4, 2008

KULSS Exec Meeting

Mintues

Spencer 327, 10-11:30am

No Food or Drink

Present:  Sarah, Thomas (08-09 Chair), Julie Warrick (08-09 Vice Chair); Kyle Sederstrom (08-09 Group 1); Adam Reilly (08-09 Group 2); Robert Szabo (Group 4); Meredith Huff (08-09 Secretary);

ABSENT: Sheila Orth (08-09 Group 3);

Additions to Agenda:

  • Follow up on Staff Picnic –Robert and Jill—meeting updates
  • Supervisory Forum
  • Vision Statements

 

PREVIOUS MEETING’S ACTION ITEMS

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

Meredith

ASAP

Update membership

Sarah

 

Email all re: PRC recruitment

Jill

 

Talk to Lars about serving on ISDC

Jules

 

Reminder for Friday’s all staff

Jules

 

compile survey, list of possible topics for workshops

Group Reports:

Grp 1:  Acq/Ser, Reference, Collection Development, Administration, Facilities

  • Elevator fumes wafting into preservation lab, so doors have been kept closed.  Headache complaints
  • Interviewing continues

Grp 2: Cataloging

  • Sue Zhu started in cataloging last Monday
  • Zachary Ingle started as a temp
  • LA1 position (3yr term) to be posted shortly

Grp 3: Access Services, Mail Room, ILL

  • NA

Grp 4: Anschutz, Annex, Art, Engineering, Music, RCL, Spencer   

  • ANSCHUTZ
    • Complete shift in basement
  • ANNEX
    • Open House—preservation did a display
  • ART (submitted by Ann Snow)
  • ENGINEERING 
  • MUSIC (Submitted by Nancy Hawkins)
  • RCL
  • SPENCER (submitted by Meredith Huff)
    • Heidi Hornaday took over coordinating manuscript processing previously done by Audrey Coleman

 

Action Items for next meeting: Thursday, September 18, 2008

WHO?                      

BY WHEN?

WHAT?

Angie

 

Fwd LFA response re:  Grievance to Sarah

Sarah

 

Email Scott for decision on Grievance membership from LFA

Sarah

 

Email all re: PRC recruitment, Recruitment still ongoing, need 1 more person as of 9/4/08

Jules

 

compile survey, list of possible topics for workshops, email out

Sarah

 

Get ISDC info for Kyle

Group Reps

 

Email all staff reminding them of opportunity to have input in Supervisory Forums

Sarah

 

Email all USS Staff re: Lorraine’s Office Notes 9/3/08 for input on Management Council

Robert

 

Can we help with the Staff Picnic?