COMPOSITION (SEE TERMS OF REFERENCE) |
CURRENT MEMBERSHIP |
---|---|
Provost and Executive Vice-President聽(Academic), or delegate,聽Chair,聽ex officio | Professor Angela Campbell, Interim Deputy Provost (Student Life and Learning) (delegate) |
Trenholme Dean of Libraries, ex officio | Professor聽Guylaine Beaudry |
Chairs of Library Advisory Committees | TBD |
TBD | |
TBD | |
TBD | |
TBD | |
TBD | |
Three聽faculty members appointed by Senate | Professor Elizabeth Elbourne (History and Classical Studies, ARTS) - 2026 |
Professor Masha-Prager Khoutorsky (Physiology, FMHS) - 2026 | |
Professor Helge Dedek (LAW) - 2027 | |
Two聽librarians appointed by Senate | Ann Marie Holland (Rare Books and Special Collections) - 2027 |
Maryvon C么t茅 (Interlibrary Loan Services and Document Delivery) - 2027 | |
One聽administrative and support staff member from the University Libraries appointed by Senate | Carlo Della Motta (Associate Director, 69热视频 Collections Centre, LIBRARIES) - 2026 |
Two聽Undergraduate Students | Jamie Karr (Arts) |
Blayne Paradine (Arts) | |
One Graduate Student | TBD |
One Macdonald Campus Student | Shaqued Menda |
One Continuing Studies Student | TBD |
Committee Secretary | Natalie Phillips-Elgar, Associate Director, Student Engagement and Strategic Support (ODPSLL) |
Terms of Reference
The Committee on Libraries is a Standing Committee of Senate with the following specific areas of responsibility.
Specific Areas of Responsibility
The Committee shall:
- Recommend to Senate, as appropriate, broad policies concerning the Library in support of the University鈥檚 strategic plans and academic priorities.
- Review and advise on planning documents and reports as they relate to the Library and advise Senate and others, as appropriate, on library and information service developments which are of academic significance to the University.
- Review resource allocation policies as they relate to the Library鈥檚 strategic plan.
- Facilitate and advise on communication between the University community and the Library.
- Meet at least twice per semester during the academic year and submit an annual report to Senate.
Composition
The Provost and Executive Vice-President (or delegate), Chair
The Trenholme Dean of Libraries
Chairs of the Library Advisory Committees (including Macdonald campus)
Three faculty members appointed by Senate on the recommendation of the Senate Nominating Committee
Two librarians appointed by Senate on the recommendation of the Senate Nominating Committee
One administrative and support staff member from the University Libraries appointed by Senate on the recommendation of the Senate Nominating Committee
Student Members:
聽 聽Two undergraduate students
聽 聽One graduate student
聽 聽One Continuing Education student
聽 聽One student representative of Macdonald Campus
Committee Secretary