13-1. Administrative Board of the Library; composition. (a) There
shall be an Administrative Board of the Library
composed of twenty-two members. Fourteen members shall be elected by
and from the following electoral divisions:
1.The Division of Fine Arts
of the College of Arts and Sciences—one member.
2.The Division of the Humanities
of the College of Arts and Sciences—three members.
3.The Division of the Basic
and Applied Natural Sciences of the College of Arts and Sciences and the
Institute
of Marine Sciences—three
members.
4.The Division of the Social
Sciences of the College of Arts and Sciences—three members.
5.The School of Journalism
and Mass Communication, the Kenan-Flagler Business School, the School of
Education, the
School of Law, the School of Information and Library Science, the School
of Social Work,
and the School
of Government—three members.
6.The Academic Affairs Libraries—one
member.
(b) The chair of the faculty shall appoint six members of the Administrative Board of the Library, as follows:
1.one member from the Division
of Health Affairs.
2.two members from the faculty
at large.
3.one undergraduate student,
on recommendation of the president of the student body.
4.two graduate students,
on recommendation of the president of the Graduate and Professional Student
Federation.
(c) The University librarian and the dean of the Graduate School shall be members ex officio.
13-2. Administrative Board of the Library; election and terms of
members; meetings. Elected members of the
board shall be nominated and elected by the process employed for the
Faculty Council. It is preferable that no more than
one elected member be from any single school or department. Student
members of the board shall serve one-year terms.
All other appointed and elected members shall serve three-year terms.
No elected or appointed member shall serve more
than two consecutive terms. The three members elected in 2002 representing
professional schools in the Division of
Academic Affairs will be allotted three-year, two-year, and one-year
terms in the order of the number of votes received.
The board shall elect a chair from among its members annually. The board
shall meet at least six times each year upon the
call of the chair or of the University librarian.
13-3. Administrative Board of the Library; duties. Subject to the power of the General Faculty and the Faculty Council, the Administrative Board shall:
Roster:
(Other appointments are pending.)
| Name | Constituency & Department |
|
| Larry Benninger | Natural Sciences (Geological Sciences) | 2005 |
| Stephen S. Birdsall | Social Sciences/Professional Schools (Geography) | 2004 |
| Mark Evan Bonds | Fine Arts (Music) | 2004 |
| Dino S. Cervigni | Humanities (Romance Languages) | 2005 |
| A. MacKay Coble | Fine Arts (Dramatic Art) | 2003 |
| Michael L. Corrado | Professional Schools (School of Law) | 2004 |
| Patricia A. Curtin | Professional Schools (School of Journalism) | 2005 |
| Robert S. Dalton | Academic Affairs Libraries | 2004 |
| Linda Dykstra (ex officio) | Graduate School Dean | --- |
| Donald Haggis | Humanities/Journalism (Classics) | 2005 |
| John E. Hammond | Health Affairs (School of Medicine) | 2004 |
| Joseph Hewitt (ex officio) | University Librarian | --- |
| Beth C. Holmgren | Humanites/Journalism (Slavic Languages/ Literatures) | 2003 |
| Diane M. Juffras | Professional Schools (School of Government) | 2005 |
| Charles Kurzman | Social Sciences (Sociology) | 2005 |
| Theodore H. Leinbaugh | Humanities/Journalism (English) | 2004 |
| James Stephen Marron | Natural Sciences (Statistics) | 2004 |
| Robert Peet | Natural Sciences (Biology) | 2005 |
| Karl E. Petersen | Natural Sciences (Mathematics) | 2003 |
| Richard W. Pfaff (Chair) | Social Sciences/Professional Schools (History) | 2003 |
| Robert Shelton (ex officio) | Office of the Provost | --- |