Administrative Board of the Library
Charge and Composition:
13-1. Administrative Board of the Library; composition. There shall
be an Administrative Board of the Library composed of
nineteen members. Thirteen members shall be elected by and from the
following electoral divisions:
1.The Division of Fine Arts of the College of Arts and Sciences;
2.The Division of the Humanities of the College of Arts and Sciences
and the School of Journalism and Mass Communication;
3.The Division of the Basic and Applied Natural Sciences of the College
of Arts and Sciences and the Institute of Marine Sciences;
4.The Division of the Social Sciences of the College of Arts and Sciences;
the Kenan-Flagler School of Business, the School of Education, the School
of Law, the School of Information and Library Science, the School of Social
Work, and the Institute of Government; and
5.The Academic Affairs Libraries.
13-2. Administrative Board of the Library; election. (a) The Academic Affairs
Libraries shall elect one member who shall hold the rank of librarian,
associate librarian, or assistant librarian. The remaining divisions shall
elect three members, one of whom shall hold the rank of professor and two
of whom shall hold the ranks of associate professor or assistant professor.
The chair of the faculty shall appoint for a term of three years one member
who holds the rank of professor, associate professor, or assistant professor
in a school within the Division of Health Affairs. The dean of the College
of Arts and Sciences shall appoint for a term of one year one undergraduate
student. The dean of the Graduate School shall appoint for terms of one
year two graduate students. The University librarian and the dean of the
Graduate School shall be members ex officio. The board shall elect annually
a secretary and chair from among its members. It shall meet upon the call
of the chair or of the University librarian at least six times each calendar
year.
(b) Elected members of the board shall serve terms of three years, representing
the rank for which they were elected, and shall
not succeed themselves immediately. They shall be nominated and elected
by the process employed for the Faculty Council. No
more than one elected member is to be drawn from any single school
or department.
13-3. Administrative Board of the Library; duties. Subject to the power
of the General Faculty and the Faculty Council, the
Administrative Board shall:
1.Advise the University librarian on the administration of the University
library system;
2.Formulate, together with the University librarian, the basic policies
governing the acquisition of library materials and the use of such materials;
3.Allocate, with the advice of the University librarian, the book funds
which are not specifically designated;
4.Submit to the chancellor, through the University librarian, its advice
on the establishment or discontinuance of library service units outside
of the general library building;
5.Review the University librarians budget request; and
6.Make an annual report to the Faculty Council.
Roster:
| Name |
Department |
Term Expires |
| James A. Wilde (chair) |
Economics |
1998 |
| Howard Aldrich |
Sociology |
2000 |
| Frederica Baillard |
Student |
1998 |
| James M. Coggins |
Computer Science |
2000 |
| Jane M. Danielewicz |
English |
2000 |
| Louise Dolan |
Physics & Astronomy |
2000 |
| Linda S. Drake |
City & Regional Planning |
1998 |
| Lynda Dykstra (ex officio) |
Graduate School Dean |
--- |
| David A. Hammond |
Dramatic Art |
1999 |
| Joseph Hewitt (ex officio) |
University Librarian |
--- |
| Donald L. Madison |
Social Medicine |
1998 |
| M. Catherine Newbury |
Political Science |
1999 |
| Richard J. Richardson (ex officio) |
Office of the Provost |
--- |
| Terry E. Rhodes |
Music |
1998 |
| Olga Rodiguez |
Student |
1998 |
| Jack M. Sasson |
Religious Studies |
1999 |
| Peter M. Smith |
Classics |
1998 |
| Richard Superfine |
Physics & Astronomy |
1998 |
| Dorothy Verkerk |
Art |
2000 |
Reports:
Last modified: March 15, 1998