Senate Library Committee

Standing committee (Reporting Category "B")

Last Updated March 24, 2017
Members Conditions Term Expiry Date Name
Vice-President, Research Chair, Ex-officio (voting)     Joy Johnson
Vice-President, Academic Ex-officio (voting)     Gordon Myers
University Librarian Secretary, Ex-officio (voting)     Gwen Bird
Associate Librarian Ex-officio (non-voting)     Natalie Gick
Dean of Continuing Studies (or designate) Ex-officio (voting)     Michael Filimowicz
Dean of Graduate Studies Ex-officio (voting)     Wade Parkhouse
Senator Dual positions SLC/LPAC
Elected by Senate
2 years May 31, 2017 Glenn Chapman
Senator 2 years May 31, 2017 Daniel Laitsch
Undergraduate Student 2 years May 31, 2017 Arr Farah
Undergraduate Student (Alternate) 2 years May 31, 2018  
Graduate Student 2 years May 31, 2017 Donya Samadi
Graduate Student (Alternate) 2 years May 31, 2018 Tanya Procyshyn
Faculty Member (Applied Sciences) Elected by and from respective Faculties 2 years May 31, 2017 Ljiljana Trajkovic
Faculty Member (Arts and Social Sciences) 2 years May 31, 2018 David Coley
Faculty Member (Business Admin.) 2 years May 31, 2018 Jie Mein Goh
Faculty Member (Communication, Art & Technology) 2 years May 31, 2017 John Maxwell
Faculty Member (Education) 2 years May 31, 2018 Huamei Han
Faculty Member (Environment) 2 years May 31, 2017 Valorie Crooks
Faculty Member (Health Sciences) 2 years May 31, 2017 Malcolm Steinberg
Faculty Member (Science) 2 years May 31, 2017 Vance Williams
Librarian Elected by Librarian Employee Group 2 years May 31, 2017 Nicole White
Library Staff Member Elected by Library Staff Employee Group 2 years May 31, 2018 Daryl Clarke
Recording Secretary Ex-officio (non-voting)     Susie Smith

NOTE: In general an "alternate" member is invited to attend meetings when a regular member is not available. Please confirm the role of the alternate member on this committee with the committee secretary.

Terms of Reference

  1. Advises the University Librarian on matters relating to the operation of the Library and the liaison between the Library and academic departments and programs. The areas of advice include the following:
    • monitoring the continuing response to the Library Review Report recommendations and organizing subsequent reviews every five years
    • liaison between the Library and academic programs
    • establishing collections priorities
    • review of Library performance data
    • review of major changes in Library systems or operations
  2. Advises the Vice President, Research on matters relating to the size of the Library budget.
  3. Approves guidelines for the allocation of the Library materials budget between various fields of instruction and research.
  4. Recommends changes in rules and regulations for the operation of the Library, such as the Loan Policy.
  5. Reports to Senate annually concerning its activities and the operation of the Library.

 

Meetings

The Senate Library Committee meets 1-2 times per semester on a Monday from 2:30pm - 4pm. The dates are usually set at the beginning of the semester.

Quorum

A quorum shall be seven voting members.