Appendix 5: Library committees
General Library Committee
General Library Committee met four times in 2007. 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.
Presentations featured in the year’s meetings included the establishment of the Learning Skills Unit within the Library, the development of a Resource Discovery Framework which considers future strategies toward making information resources easy for users to identify and locate, the results of the 2007 client survey and the Library Strategic Plan for 2008-2010.
General Library Committee membership 2007
Professor John Sheridan – Chair appointed by Academic Board
Professor Stephen Parker / Adam Shoemaker – Vice-Chancellor’s nominee
Mr George Ou – Vice-President (Finance) nominee
Professor Jayne Godfrey – Academic Board representative
Professor Rae Frances – Strategy and Resources Committee representative
Professor Max King – coopted member
Mr Alan McMeekin – coopted member
Professor David Murphy – coopted member
Dr Luke Morgan – Faculty of Art and Design
Professor Barbara Caine – Faculty of Arts
Associate Professor Sally Joy – Faculty of Business and Economics
Associate Professor Lesley Farrell – Faculty of Education
Associate Professor Wayne Cook – Faculty of Engineering
Dr Kevin Korb – Faculty of Information Technology
Associate Professor Adrian Hoel – Faculty of Law
Associate Professor Julia Choate – Faculty of Medicine, Nursing and Health Sciences
Associate Professor Louis Roller – Faculty of Pharmacy
Dr Dennis O’Dowd – Faculty of Science
Mr Robert Simpson – Monash Postgraduate Association
Ms Alexandra Phelan – Monash Student Association
Mr Chris McBride – Monash Student Association
Mr Johnny Jimmy Kandathil – MONSU Caulfield
Ms Cathrine Harboe-Ree – University Librarian: ex officio
Ms Janette Burke – Director, Central Services: ex officio
Ms Sue Clarke – Director, Information Resources: ex officio
Christine Cooze – Director, Client Services Humanities and Social Sciences: ex officio until June 2007
Ms Wilna Macmillan – Director, Client Services Science, Health and Engineering: ex officio
Ms Lisa Smith – Director, Client Services Humanities and Social Sciences: ex officio from June 2007
Mrs Marion Miller – Committee Secretary.
Monash University ePress Advisory Committee
The Monash ePress advisory committee addresses the ePress’ need for a consultative structure through which it can obtain advice on key directions for the ePress. The committee advises on:
- policy related to ePress services, standards and functionality
- strategic planning for the ePress, including key milestones
- ePress business strategies
- ePress titles (selection of contents for publication by the ePress)
- ePress sales and marketing
- policy regarding the relationships between the ePress and other University stakeholders such as University Faculties, Publications Grants Committee, Research Grants and Ethics Branch.
The Committee met four times in 2007, in March, May, September and November.
Advisory committee members Executive Chair: Professor Graeme Davison, Monash London Centre
Chair: Professor Max King, Pro Vice-Chancellor (Research and Research Training)
Jo Bramble, Bramble Marketing and Communications
Sue Clarke, Director, Information Resources Division, Library, Monash University
Cathrine Harboe-Ree, University Librarian, Monash University
Graeme Johanson, Director of the Caulfield School of Information Technology, Faculty of Information Technology
Peter Mathews, Library Planning Executive, Monash University
Paul Mercieca, Lecturer, RMIT School of Business Information Technology, RMIT
Mark Peel, Associate Dean, Teaching, Faculty of Arts, Monash University
Michele Sabto, Manager, Monash University ePress
Adam Shoemaker, Deputy Vice-Chancellor (Education), Monash University
Ilana Snyder, Associate Professor, Faculty of Education, Monash University
Andrew Treloar, Project Manager, Strategic Information Initiatives, Information Technology Services, Monash University
Tim Winkler, Director, University Marketing, Monash University |
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