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KULSS- Exec Meeting

Minutes

Thursday, October 16, 2008

Spencer 327, 10-11:30am

Present:  Sarah Thomas (08-09 chair), Julie Warrick (08-09 Vice chair), Meredith Huff (08-09 Secretary), Adam Reilly (08-09 Group 2), Sheila Orth (08-09 Group 3), Robert Szabo (08-09 Group 4)

Absent:  Kyle Sederstrom (08-09 Group 1)

 

PREVIOUS MEETING’S ACTION ITEMS

WHO?                      

BY WHEN?

WHAT?

Jules

In progress

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

Robert

Done

Confirm Staff Picnic Location

Sarah

10.23

Send ISDC recruitment email

Sarah

Review

KULSA duties defined

ALL

10/16

Review material Sheila sent on Evals from UNL

Group Reports:

Group 1: Acq/Ser. Reference, Collection Development, Administration, Facilities

  • N/A

 

Group 2:  Cataloging

  • Lora Farrell’s last day, Friday, October 17.  Her job description to be finalized and posted.
  • Farewell party for Lora was Wednesday, October 15.
  • Job posting for 3rd supervisor in Cataloging.

 

Group 3:  Access Services, Mail Room, ILL

  • Collection development meeting held some info on e-reserves.  No change.

 

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

  • Anschutz
    • Commons Area to proceed
    • Orientation tour for staff to be held October 28.
  • Spencer
    • 40th Anniversary planning started.  Reception and program scheduled for November 13.
    • Open House planning for the afternoon of Friday, November 14, for staff after the mornings ALL Staff Meeting.

 

Meeting Updates

  • 9/22 Dean’s Meeting
    • Verify full day budget for Staff Development.
    • Make a diverse program
    • Involve HR and IT
    • Provide food all day
    • Use staff to save money

 

  • MRC
    • Day in diversity and respect training

 

  • Dean’s Council
    • New mentoring committee
    • LFA- 2 new
    • Discussion on vision statement to be rewritten
    • New background check policy for staff
    • Group working on ‘time management’ exercises: to find out about have too many or too few meetings, duplicating information, and how to participate & determine focus groups

 

  • Evaluation and Merit

 

    • Revamping the evaluation/merit process to take a few years to complete
    • Review information provided by Sheila Orth on University of Nebraska evaluation process
    • Committees to discuss changes: Mike Broadwell and AD’s.  Will Support Staff be included?
    • Library pilot group to keep campus evaluations equal across the board.  More uniformity with job descriptions.
    • Definitions and wording important issue in both evaluations and job descriptions.  To aid in ranking, weighing evaluations to equal merit.
    • AD’s to understand staff personnel to keep supervisors consistent with each other.
    • Want appeals process at any level;, not just unsatisfactory.
    • Written evaluation given to staff member 10 days before oral evaluation and have Dean sit-in on rotating basis.  Staff can ask for third party involvement at any time
    • Journal to include with written evaluation to aid in reviewing progress over past year.
    • Streamline goal setting with supervisors.

 

Action Items for next meeting:

WHO?                      

BY WHEN?

WHAT?

Sarah

 

Schedule evaluation meeting

Jules

 

Meeting w/ PRC code for KULSS review

     

 

Parking Lot

(Items to be aware of for the future, not necessarily discussed in current meeting)

 

  • Flex time discussion
  • Action items for KULSS Exec, FY09
  • Grievance Committee Task Force / Action on hold (Sarah -email Scott for decision on Grievance membership from LFA)
  • Staff Picnic (Action to begin 9/09).  Will KULSS take this on long term, KULSA is short staffed.  See Denise for KULSA Picnic budget.  See Mike for support from Admin.
  • KULSS on the KUL wiki (Sarah)