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KULSS Exec Minutes

January 29, 2009

Watson 503B, 10:30-Noon

Present: Sarah Thomas, Jules Warrick, Meredith Huff, Kyle Sederstrom, Adam Reilly, Robert Szabo

Absent: Sheila Orth

Additions to Agenda

*discuss listserv

* dean's meeting update

Review and approve previous meeting’s minutes

Review previous meeting’s action items (below)

PREVIOUS MEETING’S ACTION ITEMS

WHO?                      

BY WHEN?

WHAT?

See To-dos list – G:\...\Action Items.xlsx

Budget Update: submitted revisions to Lorraine, not able to meet with her until Feb 16th.

Discussion of listserv:  To be KULSS exec duty.  add to Guidelines/Code.

Determined workshop categories: Managing Difficult Conversations and Coping with Change in Turbulent Times.

Action Items for next meeting:

WHO?                      

BY WHEN?

WHAT?

See To-dos list – G:\...\Action Items.xlsx

Sarah next week

next meeting at Union for conference planning and reservations

Sarah today Save-the-date email to Lorraine
Meredith   look at code for adding listserv duties
Robert   contact getting Kim or Gretchen for workshops
Jules   check on ergonomics workshop or booth

 

Parking Lot

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