SP.08.08
February 25, 2008
UNIVERSITY OF ILLINOIS
      URBANA-CHAMPAIGN SENATE
University Statutes  and Senate Procedures
    (Final; Action)
SP.08.08 Revision to the Bylaws, Part D.14 – Committee on the Library
BACKGROUND
    The Sixth Senate Review  Commission Final Report recommended “…that during the 2007-08 year, all Senate  committees conduct a review of their charge, their operations, their staffing,  and their titles, to determine if revisions to any of these might be  appropriate.”
The Committee on the Library has completed this review and recommends the following changes. The Committee on the Library noted that graduate students are important users of the Library and should have representation on the committee. They believe the changes more completely represent their charge.
RECOMMENDATIONS
    The Senate Committee on  University Statutes and Senate Procedures and the Senate Committee on the  Library recommend approval of the following revisions to the Bylaws.   Text to be deleted is indicated in [square brackets] and text to be  added is underscored.
PROPOSED REVISIONS TO THE BYLAWS, PART D.14
14. Committee on the Library
(a) Duties
The Committee shall advise the director of the [C]campus Library on the apportionment of the Library budget and on the formulation and execution of policies governing the operation of the Library, including its branches. The Committee shall advise the Chancellor on the appointment and evaluation of the director of the [C]campus Library. The Committee shall advise the Senate about issues affecting the ability of the Library to fulfill its mission.
(b) Membership
The Committee shall consist of:
- Nine faculty members, at least three of whom are senators when elected to the committee, with no more than two members from any one college, school, institute, or similar unit. Election shall be for staggered three-year terms.
- [Two] Four students, two undergraduate and two graduate.
- The director of the [C]campus Library or the director’s designee (ex offico).
University Statutes and Senate Procedures
        William  Maher, Chair
      Bettina Francis
      H. George Friedman
      Peter Loeb
      Vera Mainz
      Carlos Ramirez-Rosa
      Ann Reisner
      David Rockwood
      Elyne Cole, ex officio (designee)
      Robert C. Damrau, ex officio
      Larry  Mann, Observer
