1va
7,)
.
To: Senate
From: i. A. Baird, Librarian
Subject: A proposal to establish a
Senate Library Committee'
Date: February
22
3
1966
TYPE:
Continuing
PURPOSE:
The Senate Library Committee will
, advise the University
Librarian in:
1)
formulating policy in regard to the development of library
resources for instruction and research.
2) Allocating funds to the fields of instruction and research.
3)
determining policies governing the loan of library resources
and the other service aspects of the library system.
4)
drawing up rules and regulations governing conduct in the
library building.
The Committee will be charged with keeping the University
Librarian informed concerning the library needs and expectations
of instructional and research staffs.
The Library Representatives of individual departments are con-
cerned with forwarding to the Library the specific book and
periodical requirements of their departments.
MEMBERSHIP:
University Librarian
6 members of Faculty: three members of Senate and one member
elected by each Faculty.
President
To Assistant Librarians, who will be joint secretaries to
the Committee and will be without vote.
TERMS OF
The three Senate representatives will be elected annually and
APPOINTMENT:
the three Faculty representatives biennially.
FREQUENCY OF
The Senate Library Committee will meet once a semester. Special
MEETINGS:
meetings will be at the call of the Chairman.
The Committee will present an annual report to the Senate.
.
0