EAST CAROLINA UNIVERSITY FACULTY SENATE
ACADEMIC, APPELLATE, AND SENATE COMMITTEE
ANNUAL REPORT
2004-2005
Academic Year
COMMITTEE:
Libraries Committee
1. Membership (include ex-officio
members): Salman Abdulali, Kevin Gross, Michael Duffy, Thomas Douglass,
Marianna Walker (Chair), James Wirth, Susan DelVecchio, Dorothy Spencer, Dori
Finley, Henry Ferrell, Maggie O’Neill, Carroll Varner
2.
Meeting Dates (include members present*)
September 15, 2004 – Abdulali, DelVecchio, Douglass, Duffy, Ferrell,
Finley, Gross, O’Neill, Spencer, Varner, Walker, Wirth
October 20, 2004 - Abdulali,
DelVecchio, Douglass, Duffy, Ferrell,
Finley, Gross O’Neill, Spencer, Walker
January 19,
2005 – Abdulali, DelVecchio, Douglass, Duffy, Ferrell, Finley, Gross, Spencer,
Walker, Wirth.
February
16, 2005 – Abdulali, DelVecchio, Douglass, Ferrell, Finley, Spencer, Varner,
Walker, Wirth
April 20,
2005 –Abdulali, DelVecchio, Douglass, Duffy, Finley, Gross, Walker, Wirth
3. Subcommittees established during the year
(include progress and/or completion of work). None
4.
Accomplishments during the year, especially
as addressed through committee goals.
Please include recommendations made to any University agency other
than the Faculty Senate that will be noted under #5.
a.
Annual review of library budget.
b.
Promoted new information to faculty about new library
electronic resources.
c.
Defined the role of the committee in response to the
changing nature of library resources.
5.
Reports to the Faculty Senate (include dates and
resolution numbers).
March 22, 2005 – Marianna Walker,
Chair, presented the libraries budget to the Faculty Sentate.
6. Business carried over to next year (list
in priority order).
a.
Knowledge and awareness of new information technology.
b.
Reworking the Libraries Committee Draft Resolution.
c.
Status of bibliographic software.
d.
Collection development review.
e.
Status of Libqual.
f.
Libraries Committee involvement with the search for the new Director of
Joyner Library.
7. Evaluation of the committee (include
anything that hindered or assisted the
committee's work during the year).
A. Charge:
Absence of library director
(Joyner) at crucial meetings. Lack of information in library budget (Joyner).
B. Personnel: No student representation on a consistent basis. Lack of a Chancellor
representative as an Ex-Officio with vote
(dual-role situation with
Varner serving as Chancellor representative and Director of Joyner Library).
C. Attendance: Good attendance, but lack of consistent attendance by Joyner director.
D. Responsibilities: Committee members did not have a good sense of member role and priority
of responsibilities considering the personnel and budget issues that surfaced
in Joyner Library in Spring 2005.
E. Activities: Monitoring
library annual budget raised questions about library activities. Due to new
technology of library science and DE, difficult to define long range goals and
monitor short-range practices of three libraries (i.e. information access,
collections development).
8. Suggestion(s) to the Chair of the Faculty
and/or Faculty Senate for improving the
effectiveness of the committee.
a.
Add a member to the committee to represent library staff.
b.
Adopt resolution regarding the committee’s oversight role of the campus
libraries.
c. Recommendation that the committee have
involvement and representation in the search process for a new library director
of Joyner Library.
9. Does the Committee’s organizational
meeting next year need to be earlier than the date set this year? NO
Marianna
Walker, Chairperson
Thomas
Douglas, Secretary