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KULSS Exec
Meeting Minutes
Thursday, October 30th, 2008
Watson 503B 10-11:30am
Present: Sarah Thomas, Kyle Sederstorm, Adam Reilly, Jules Warrick, Meredith Huff, Sheila Orth,
Absent: Robert Szabo
PREVIOUS MEETING’S ACTION ITEMS
WHO? |
BY WHEN? |
WHAT? |
Jules |
DONE |
Email workshop survey to Group Reps |
Group Reps |
DONE |
Email workshop survey to groups |
Sarah |
asap |
Send ISDC recruitment email |
Sarah |
Talk to ___?___ about possible KULSA incorporation |
|
Sheila |
DONE |
Send additional eval materials to all, including Supervisor Expectations |
ALL |
10/23 DONE |
Review material Sheila sent on Evals from UNL |
Sheila |
10/24 DONE |
Talk to USS whose positions were cut at Edwards |
Jules/Sarah |
--ok-- |
Talk to Carol & Lee re: changing PRC code |
Sarah |
Email OCDA Summary to all |
|
Sarah |
Email Vision draft to all (10/24 - cannot do this, working group is closed for now - ST) |
|
| Sarah | DONE | Schedule next eval meeting |
GROUP REPORTS:
GRP 1: Acq/Ser, Reference, Collection Development, Administration, Facilities
- Preservation has an intern working at SRL on Centron Films
GRP 2: Cataloging
- Cataloging is cleaning department week of Thanksgiving.
- Vogager upgrade planned for January before semester begins
- discussion of Karen Calhoun presentation from OCLC
GRP 3:Access Services, Mail room, ILL
- Communication and Supervisor Issues discussed
- Acquistion move done smoothly
GRP 4: Anschutz, Annex, Art, Engineering, Music, RCL, Spencer
- Anschutz
- Art (submitted by Ann Snow)
- Engineering
- Music (submitted by Nancy Hawkins)
- RCL
- Spencer (submitted by Meredith Huff)
-
Hosted a brunch, on the patio, on Homecoming weekend.
- 40th anniversary planning underway for November 13th. Library staff should have received their invitations.
- Spencer Presentation for next All Staff Meeting, November 14th, with an Open House that afternoon.
- New Roof has been postponed....doubt if we will be getting it before the weather turns bad. Preservation has come over to assess/prioritized task to be completed in the 3 1/2 stacks to safeguard the books whenever the new roof installation will begin. Lots of shifting to be done!
- Task force for moving the reference desk into the reading will turn report into Sherry, next Tuesday. Meredith has begun organizing the shifting of reference materials. Letha is working on downsizing the Archives Annex. New desk for reference and reading room attendant is planned. Also, an extra public computer so we will have two in reception and two in the reading room. Short term plan for moving reference desk into reading room, is set to be moved by January, hopefully, by start of spring semester. Long term task force has not been set up yet.
- Finally arrived, our new service desk computers. Only the Reading room has been set up, so far. Looking forward to having Spark, so reception, reference, and reading room can communicate without the phone interrupting the quiet of the reading room. Still waiting for reception and reference computers to be set-up....any day now..
- Halloween Tea for KSRL and preservation staff scheduled for Friday afternoon, costumes optional.
- We've been busy with classes, class tours and patron use.
-
Committee Reports
- Support Staff Senate
- Diversity Committee
- ISDC
- Senate Committee on Libraries
- PRC
Staff Development Planning
Agenda Items for Dean
- Celebration of Excellence
Action Items for next meeting:
WHO? |
BY WHEN? |
WHAT? |
Sarah |
Agenda for next eval meeting |
|
Shiela |
TT Stan re: reallocation |
|
Group Reps |
In person discussions for workshop ideas |
|
| Sarah | email resource discovery report | |
| Sarah | email list of values for roles and responsibilities of managers | |
| Sarah | resend last budget to 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)




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