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KULSS Exec Meeting

Minutes

Thursday, October 9th, 2008

WATS 503A 10-11:30am

Present: Sarah, Thomas (08-09 Chair), Meredith Huff (08-09 Secretary); Kyle Sederstrom (08-09 Group 1); Adam Reilly (08-09 Group 2); Sheila Orth (08-09 Group 3); Robert Szabo (Group 4);  Mike Broadwell (Lib-HR)

Absent:  Julie Warrick (08-09 Vice Chair)

 

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

Jules

Next Time

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

Group Reps

 

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

Sarah

DONE

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? Location?

Mike Broadwell            Discussion of Performance Evals and Merit

  • Reviewing process: AD’s & Mike for any possible issues/changes
  • As of today:
    • Changes will not affect 2008 evals on content/goals/rank
    • Looking at timing of each and efficiency; doing both together rather than separately.
    • How they are approved up thru the line; possible restructing.
    • Mike to provide data on previous years;
      • looking at overall for each unit.
      • Streamline information
      • Goals/objectives- comparing across the board
    • Balancing subjectivity –biggest issue
    • Suggestion: use supervisory forum to make more uniform
    • Understanding that supervisors have more work then just supervising
    • November 20th—Supervisors Meeting to discuss performance and merit.
    • Suggestion: 360 evals
    • More Continuity/Balance library wide
      • Not all supervisors supervise the same way
      • Not all Staff get same process for goal setting thru evaluations and merit.
    • Suggestion: More AD involvement
    • This year-timing- possible structure with meetings.

 

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

  • New hire: Ann Hayden now staff, not temp
  • Conservation working on damaged books from Anschutz flood

Grp 2: Cataloging

  • Carmen left to go to Anschutz
  • Ad for Maps/Catalogging
  • Aileen interim
  • Robert Sokol left
  • Lora Farrell leaving next Friday
  • Ad for 3rd supervisor position

Grp 3: Access Services, Mail Room, ILL

  • Letters sent to faculty on cost to library for e-reserves due to copywrite.  CC to librarians

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

  • ANSCHUTZ
    • Carmen moved into Ada’s office; Ada gets new office;
  • ANNEX
  • ART (submitted by Ann Snow)
    • Susan Craig to start 1st part of sabatical
  • ENGINEERING 
  • MUSIC (Submitted by Nancy Hawkins)
  • RCL
    • Lost staff to budget issues
  • SPENCER (submitted by Meredith Huff)

Action Items for next meeting:

WHO?                      

BY WHEN?

WHAT?

1. Sarah/ALL

ASAP

Recruit for ISDC

2.

   

3.

   

4.

   

 

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