Appendix 3: Library committees
General Library Committee
The General Library Committee (GLC) met four times in 2002.
The committee provides a forum for advice and guidance to the University
Librarian on the strategic operation and direction of the library, and acts as
an advisory committee to the Academic Board.
Major issues discussed and endorsed by GLC included:
-
the Library Strategic Plan 2003-2005;
-
documentation prepared for the university's Strategic Cost
Management project including descriptions of current services to faculties with
key performance indicators and measures;
-
the revised lending policy;
-
the intercampus loans trial between Monash and Melbourne
universities;
-
the disposal of the card catalogue;
-
the proposal for an electronic press at Monash University;
-
the e-print repository trial; and
-
increased photocopying and printing charges; and the library
acquisitions budget and its distribution to faculties.
Faculty-based advisory committees
Faculty-based library advisory committees met throughout
2002 and provided reports of their meetings to the General Library Committee.
Representatives from each faculty were in attendance at GLC meetings.
- Advisory committees are as follows:
- Law Library Advisory Committee (LLAC);
- Library Advisory Committee Humanities and Social Sciences (LACHUMASS);
and
- Library Advisory Committee Science, Technology, Engineering,
Medicine and Pharmacy (LACSTEMP)
General Library Committee membership 2002
Professor
Graeme Davison (Chair)
Academic Board
Professor
Alan Lindsay
Nominee of Vice-Chancellor
Professor
Andrew Markus
Faculty of Arts
Professor
Bevyn Jarrott
Fac. of Medicine, Nursing & Health Sciences
Professor
David Smyth
Academic Board
Dr
Graeme Johanson
Faculty of Information Technology
Mr
Ian Ashman
Monash Postgraduate Association
Mr
John Matthews
Nominee of DVC (Resources)
Dr
Kathy Blashki
Academic Board
Associate
Professor Mark Thompson
Faculty of Engineering
Professor
Mike Brisk
Committee of Deans
Dr
Nicholas Beaumont
Faculty of Business and Economics
Ms
Pam O'Connor
Faculty of Law
Dr
Paul White
Faculty of Pharmacy
Dr
Peter Maddock
Faculty of Art and Design
Dr
Richard Morrison
Faculty of Science
Ms
Ros Winter
Faculty of Education
Ms
Shen Narayanasamy
Monash Student Association
Ms
Cathrine Harboe-Ree
(ex officio) University Librarian
Ms
Barbara Jacoby (ex officio)
Director, Client Services, Sc, Health, Engineering
Mrs
Chooi Hon Ho (ex officio)
Director, Corporate Services and Development
Ms
Janette Burke (ex officio)
Director, Information Systems
Mrs
Janice Droogleever
(ex officio) Director, Client Services Humanities and Social Sciences
Ms
Jill Wilson (ex officio)
Director, Information Resources
Mrs Marie Pernat
Committee Secretary
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