CHARGE

The committee will provide guidance on policies and issues related to the library, while avoiding detailed and/or administrative functions.   The committee will  devote attention to special projects as needed.

MEMBERSHIP

Three faculty, one staff, two students, the Associate VP for ITS, and a representative from EPAG. Ex officio Library Director, Director of Media Services, Associate and Assistant Library Directors.  Faculty and staff representatives have two year terms of office with terms arranged so that there is a continuing member on the committee.  Students have a one year term.  All can be reappointed.

APPOINTMENT

Faculty are appointed by the Provost after consultation with the Faculty Personnel Committee. The Staff representative is appointed by SAC.  Students are appointed by MCSG.

GUIDELINES

  • The limited number of members necessitates an institution wide perspective, rather than representation of particular (e.g. : departmental) interests
  • The committee will provide feedback on strategic directions and response to annual goals and planning processes that take place in January
  • Issues can be brought to the committee from any source and the members in turn will assist in communication with the Macalester community