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.

(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	Constituency & Department	Term Expires
Stephen S. Birdsall	Social Sciences/Professional Schools (Geography)	2004
Mark Evan Bonds	Fine Arts (Music)	2004
A. MacKay Coble	Fine Arts (Dramatic Art)	2003
Robert S. Dalton	Academic Affairs Libraries	2004
Linda Dykstra (ex officio)	Graduate School Dean	---
Joseph Hewitt (ex officio)	University Librarian	---
Beth C. Holmgren	Humanites/Journalism (Slavic Languages/ Literatures)	2003
Theodore H. Leinbaugh	Humanities/Journalism (English)	2004
James Stephen Marron	Natural Sciences (Statistics) -- on leave 2001-2	2004
Gregory B. Newby	Social Sciences/Professional Schools (Info/Lib. Sci.)	2002
Bobbi Owen	Fine Arts (Dramatic Art)	2002
Karl E. Petersen	Natural Sciences (Mathematics)	2003
Richard W. Pfaff (Chair)	Social Sciences/Professional Schools (History)	2003
Lillie Searles	Natural Sciences (Biology)	2002
James Seay	Humanities/Journalism (English)	2002
Robert Shelton (ex officio)	Office of the Provost	---
John B. Smith	Natural Sciences (Computer Science) -- alt.(Marron)	2002