Administrative Board of the Library
Charge and Composition:
(Excerpt from the Faculty Code of
University Government.)
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
of
4.The Division of the Social Sciences of the
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
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:
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 |
|
Daniel Anderson |
Humanities (English) |
2006 |
|
Larry Benninger |
Natural Sciences (Geological Sciences) |
2005 |
|
Stephen S. Birdsall |
Social Sciences (Geography) |
2004 |
|
Mark Evan Bonds |
Fine Arts (Music) |
2004 |
|
Dino S. Cervigni |
Humanities (Romance Languages) |
2005 |
|
Michael L. Corrado |
Professional Schools ( |
2004 |
|
Patricia A. Curtin |
Professional Schools ( |
2005 |
|
Robert S. Dalton |
Academic Affairs Libraries |
2004 |
|
Linda Dykstra (ex officio) |
|
--- |
|
Michael Gagne |
Natural Sciences (Chemistry) |
2006 |
|
Donald Haggis |
At-large (Classics) |
2005 |
|
Joseph Hewitt (ex officio) |
University Librarian |
--- |
|
Charles Kurzman |
Social Sciences (Sociology) |
2005 |
|
Theodore H. Leinbaugh |
Humanities (English) |
2004 |
|
Donald Madison |
Health Affairs ( |
2004 |
|
James Stephen Marron |
Natural Sciences (Statistics) |
2004 |
|
Charlotte Mason |
Professional Sch. (Kenan-Flagler Business Sch.) |
2006 |
|
Robert Peet |
At-large (Biology) |
2004 |
|
Richard W. Pfaff, Chair |
Social Sciences (History) |
2004 |
|
Robert Shelton (ex officio) |
Office of the Provost |
--- |
|
[Appointment pending] |
Undergraduate student |
2004 |
|
Jenne Powers |
Graduate/Professional student |
2004 |
|
John Vickery |
Graduate/professional student |
2004 |
Last revised: