EAST CAROLINA UNIVERSITY FACULTY SENATE

ACADEMIC, APPELLATE, AND SENATE COMMITTEE

ANNUAL REPORT

2000-2001 Academic Year

COMMITTEE: ___________Libraries_______________________

1. Membership (include ex-officio members).

Allan Rosenberg Carroll Varner

Ronnie Smith Dorothy Spencer

Karen Crowell Alexandra Shlapentokh

Tom Raedeke Monique Foster

Martin Schultz

David Hursh

2. Meeting Dates (include members present*).

* and members who contributed to committee action, but were not at the meeting.

Sep 20, 00 – Rosenberg, Crowell, Raedeke, Schultz, Smith, Varner, Shlapentokh, Foster

October 18, 00 – Smith, Hursh, Schultz, Foster, Varner, Shlapentokh

November 15, 00 - Rosenberg, Crowell, Hursh, Raedeke, Schultz, Smith, Varner, Spencer

January 17, 01 – Smith, Hursh, Raedeke, Spencer, Varner, Shlapentokh, Varner

March 01- Rosenberg, Smith, Hursh, Schultz,

April 18, 01- Rosenberg, Raedeke, Smith, Shlapentokj, Spencer

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.

Extensive neview of libraries budgets

Review of library surery (see attached)

5. Reports to the Faculty Senate (include dates and resolution numbers).

None

6. Business carried over to next year (list in priority order).

1. Materials budget

2. Formula for funding depts.

3. Survey recommendations

4. Library liaison meeting

7. Evaluation of the committee (include anything that hindered or assisted the

committee's work during the year).

B. Personnel: active participation of library directors / staff.

C. Attendance: fair/poor faculty attendance.

D. Responsibilities: adequate

E. Activities: Initial faculty survey of library services

8. Suggestion(s) to the Chair of the Faculty and/or Faculty Senate for improving the

effectiveness of the committee.

-Faculty appointed committed to attend meeting.

9. Does the Committee’s organizational meeting next year need to be earlier than the date set this

year? no