TYPE C: INSTITUTIONAL POLICY OR GOVERNANCE
C-7 University of Texas Libraries Committee Chair: David Leal Vice Chair: TBD Chair Elect: David Leal Minutes (PDF): To be posted following first meeting. The initial meeting of the committee will be held on Friday, September 9th, at 2pm in the Libraries conference room – PCL 3.200. Member E-mail Address Book (comma delimited) Member E-mail Address Book (semi-colon delimited) 2010-11 Annual Report
FUNCTION: To become well informed concerning the functions of the University of Texas Libraries, including the branch libraries. To advise in development of policies and procedures; to advise the librarian, the Faculty Council and the president concerning the direction and growth of the University of Texas Libraries; to advise the president in the event it becomes necessary to appoint a new librarian. COMPOSITION: At least eight members of the General Faculty, three staff members, and seven students. Staff members shall be appointed by the president from panels of names submitted by the Staff Council and shall include two research staff representatives. Student members shall be appointed by the president in the fall from panels of names submitted by the appropriate student committees and shall include two representatives from Student Government, three from the Senate of College Councils, and two from the Graduate Student Assembly. In addition, every year the chair of the Faculty Council shall appoint two members of the Faculty Council for one-year terms as members of the committee. The committee shall elect its own chair and vice chair, who shall be members of the General Faculty. The director of the University of Texas Libraries shall serve as administrative advisor without vote. Heads of other administrative units on campus that include library programs and services shall be invited to provide comment and information as the need arises.
Members, 2011-12:
	Canning, Charlotte	2010-2012	professor, theatre and dance
	Frazier, Alison K.	2010-2012	associate professor, history
	Kumar, Shanti	2011-2013	associate professor, radio-television-film
	Kutanoglu, Erhan	2010-2012	associate professor, mechanical engineering
	Leal, David L.	2011-2013	associate professor, government
	Mackert, Michael S.	2010-2012	assistant professor, advertising
	Volker, Deborah L.	2011-2013	associate professor, nursing
	Winship, Michael B.	2011-2013	professor, English
Faculty Council Appointees:
	Roberts-Miller, Patricia	2011-2012	associate professor, rhetoric and writing
	Westbrook, Jo Lynn	2011-2012	assistant professor, information
Three Staff :
	Montroy, Kim	2011-2013	help desk specialist, ITS
	TBD	2011-2012	research staff member, Staff Council representative
	TBD	2011-2013	research staff member, Staff Council representative
Seven Students:
	Bush, Meredith A.	2011-2012	Graduate Student Assembly representative
	Crook, Lawrence C.	2011-2012	Senate of College Councils representative
	Gatten, Brian C.	2011-2012	Graduate Student Assembly representative
	Jones, Alexander P.	2011-2012	Student Government representative
	Loftice, Kendra B.	2011-2012	Senate of College Councils representative
	Nguyen, Christopher	2011-2012	Senate of College Councils representative
	Rabbi, Farhana B.	2011-2012	Student Government representative
Administrative Advisor:
	Heath, Fred M.	ex officio	vice provost and director, University of Texas Libraries