Time and Location of Meeting
January 27, 2022
Agenda Details
Agenda
LSSC Meeting Agenda 01-27-22
- Approve November Minutes
- Liaison & Committee Reports
- Membership update
- Discuss meeting format
- Conference CSE announcements
- Mini-grant announcements
- Feedback for BTAA DEIA project proposals
- Topics for meeting with Dean Wilkin February 24, 2022 from 11-12:30pm
- Other questions/topics
- C. meeting (last Monday 01-24-22)
- EC Monday, 2pm
- Shared topics for EC:
- Budget draft
- Hiring considerations for Budget Group discussion
- Shared topics for EC:
- EC Monday, 2pm
- C. meeting (last Monday 01-24-22)
- Inclusion in Governance document
- For next time: Questions? Agenda topics?
- Staff Concerns & Feedback
- Request to observe a meeting by Jennifer Nelson
- Spring drop-in hour
- Special Collections Building update
- COVID-19 updates
- Other Updates / Comments
Minutes Details
Attendees
Jan Adamczyk (Area Studies)
Kristen Blankenship (CPS)
Bernadette Braun (Physical Sciences)
Erik Chapman (Life Sciences)
Julia Cross (Residential Hall Libraries)
Karen Huck (Arts & Humanities)
Kim Hutcherson (Administration)
Tony Hynes (Special Collections)
Rachael Johns (Technical Services)
Michelle Self-Ballard (Central Public Services)
Jessica Sommers (Law)
Dulcie Vermillion (Social Sciences)
Tesfaye Wolde-Medhin (Technical Services)
Minutes
Minutes for January 27, 2022 meeting
Guest introduction: Jennifer Nelson, Department of Education Policy, Organization and Leadership. Research on organizations, seeking permission to shadow a meeting with us. LSSC discussion can shadow one meeting.
Approve November Minutes: Approved
(LSSC did not meet in December)
Liaison Reports and Updates:
Administration: Nothing to report
Administrative Council: Didn’t meet.
Area Studies: Met in December, there were presentations of research. Discussed possible reductions and GOBI funds. Met in January. Discussed the move of space/employees in UGL. Mortensen Center will be incorporated with IAS; brainstorming spaces; Jan 19 email from Victor Jones inviting library units that are interested in hosting a resident librarian to submit a proposal by February 9. Discussed if interested in hosting, and if hosting, would resident become part of IAS and what guidelines. Also talked about a review of materials, electronic materials such as what was spent and printed as well as GOBI fund.
Arts & Humanities: Guests: MJ Han and George Gottschalk discussed auto ships and flat budget (no room for inflation). There is an HPNL author event on Feb 16 at 7 pm. Ayana Contreras, ‘Energy Never Dies: Afro-Optimism & Creativity In Chicago’ with a panel discussion. Arts & Humanities might train/share staffing when staffing issues arise. Discussed emergency closures if needed. LLL is currently not open the full hours. Monday-Friday 10 am-7 pm. Starting Feb 6 will be open longer in the evenings and weekends. Michael Cleveland transitioning from UGL
Central Public Services: Not too much to share.
Central Access Service: Discussion on the Confidential agreement. Lisa Hinchliffe mentioned that we should create policies better for the library. Noted the grant proposal opportunities/training. Due to the UGL move, CAS now has video games and audiobooks.
UGL: Collections all moved out. Still receiving patron questions on where the collections are now. UGL is open this semester, study spaces are still open.
Law: Didn’t meet.
Life Sciences: Discussion on spring schedule, planning for changes regarding COVID. Also discussed staffing fall hours. Staffing changes: getting Tiffany Brenneman from UGL and Erik Chapman going to Map Library.
Physical Sciences: Didn’t meet.
Math & Grainger: Search for Head of Grainger extended to February 17. Two staff from UGL coming ahead of schedule due to staffing needs.
Res Hall: No grad practicum students this semester. From social media: Residential Hall Libraries – learn more about Black History month lots of great books and DVDs. Ike Library: we’ll set you up on a Blind Date with a Book! Pick out a wrapped book from our display and take it to the circulation desk for check out. We hope it’ll be a perfect match!
Social Studies: Didn’t meet.
SSHEL: discussed possible reduction in serials, move to the north side, and another round of weeding
Special Collections: Discussion on the building project: architect plans/drawings, equipment, furniture needs. Staffing/procedures will be discussed at a later time. Costs are important, will have another company look at issues on drainage.
Technical Services: Didn’t meet.
Other News:
- Membership update
- Life Sciences Division – there are a few possible liaisons
- Discuss meeting format
- Effective March 24 meetings start at 2.
- Conference CSE announcements
- LSSC received a budget spreadsheet from BHRSC. The funding is tracked on the BHRSC side. However, LSSC can track recipients and usage of funds as well.
- LSSC noted that exhibits-only funds should be for in-state only.
- LSSC follow-up Q&A – If need to change the original fund usage, create a proposal for approval. The funds do have a deadline to spend by. Any amount left over at the end of the year will not be included in the next year’s allocation.
- LSSC will send a notice out for conference applications. LSSC discussion on a new platform.
- Mini-grant announcements
- Pilot to document and establish procedures Track process, make transparent on the spreadsheet, and respond to employees.
- Incorporate conference options.
- Kristen Blankenship volunteered to help with announcement verbiage.
- Feedback for BTAA DEIA project proposals
- BTAA Heads of Public Services looking for feedback from selected committees and selected instruction staff for a potential pilot.
- LSSC provided feedback based on their project summaries identifying frameworks that best align priorities.
- Dean John Wilkin will be meeting with LSSC next meeting February 24.
- Discussed topics
- EC Topics
- Committee feedback on Library FY23 Annual Report and Budget draft
- Committee feedback on position prioritization under consideration
- Inclusion in Governance document
- Discussed possible questions for next time
- Staff Concerns & Feedback
- Currently none
- LSSC will hold a Spring drop-in hour
- COVID-19 updates
- No questions regarding the latest University email updates
Next LSSC Zoom Meeting: February 24, 2022