UNO Faculty Senate

Charge: The University Committee on Library and Learning Resources shall be responsible for reviewing and recommending policies and procedures pertaining to the functions and services of the http://library.unomaha.edu/ The purview of the committee shall include, but not necessarily be limited to, the areas of resources, holdings, services, relationships to constituents, and overall programmatic development.

The committee shall advise the dean of the University Library and shall report its deliberations to the Vice Chancellor ofor Academic Affairs and the Vice Chancellor for University Affairs and Communications. The committee shall send its minutes to the executive assistant to the chancellor and to the faculty senate's Committee on Educational Resources and Services. An annual report shall be submitted by the chairperson to the executive assistant to the chancellor and the faculty senate office by June 30.

Membership: The committee shall consist of 13 members: 6 faculty, 2 undergraduate students, 2 graduate students, 2 administrators, and 1 ex-officio member. The 6 faculty members are selected by the faculty senate. The 2 undergraduate students are selected by the student senate. The 2 graduate students are selected by the chancellor. The 2 administrators are selected by the chancellor. Ex officio: The dean of the University Library Library shall serve ex-officio, without vote. Faculty and administrative members serve 3-year, rotating terms. Student members serv 1-year, renewable terms. Appointments become effective on August 1. Terms of replacements, if needed, coincide with those of the original appointees. The committee shall select its own chairperson at the last meeting of the academic year for the following year.

Charge was revised by the Committee at its October 3, 2002 meeting and approved by the Chancellor on October 7, 2002.

Resolution 2925, 9/10/08: Library and Learning Resources Committee

BE IT RESOLVED, that the following names go forward to complete terms on the Library and Learning Resources Committee:

James Hagen (to complete Jeanne Harrington term: 8/1/06-7/31/09)
____tba________ (to complete Karen Hein’s term: 8/1/07-7/31/10).

Resolution 2919, 5/14/2008: University Committees

e. University Committee on Library and Learning Resources

BE IT RESOLVED, that the following names go forward as three-year appointments from 08/01/08 through 07/31/11, to the University Committee on Library and Learning Resources:

Barbara Robins, (to replace Shannon Holland),

Evangelina Brignoni, (to replace Dwight Haworth).

Resolution 2867, 5/09/2007: University Committees

e. Library and Learning Resources, University Committee on

BE IT RESOLVED, that the following names go forward as three-year appointments from 08/01/07 through 07/31/10, to the University Committee on Library and Learning Resources:

Karen Hein, (to replace Charles Johanningsmeier)
Steven Torres, (to replace Maria Anderson Knudtson)

AND the following name go forward as a one-year appointment from 08/01/07 through 07/31/08, to the University Committee on Library and Learning Resources, to correct an imbalance in term endings:

Shannon Holland (to replace Peter Wolcott).

Resolution 2829, 5/10/06: University-wide Committees

e. Library and Learning Resources, University Committee on

BE IT RESOLVED, that the following name go forward as a three-year appointment from 08/01/06 through 07/31/09, to the University Committee on Library and Learning Resources:

Jeanne Harrington, (to replace Brent Bowen)

Jan Boyer, (to replace Laura Dickson).

Resolution 2797, 9/14/05 (University Committees):

e. University Committee on Library and Learning Resources:

BE IT RESOLVED, that the following name go forward as a three-year appointment from 08/01/05 through 07/31/08, to the University Committee on Library and Learning Resources:

Dwight Haworth, (to replace Saundra Wetig).

Resolution 2734, 05/05/04: University-wide Committees

F. University Committee on Library and Learning Resources

BE IT RESOLVED, that the following names go forward as a three-year appointments from 08/01/04 through 07/31/07, to the University Committee on Library and Learning Resources:

      Charles Johanningmeier, (to replace Ineke Marshall)
      Maria Anderson Knudtson, (to replace Manoj Sharma)
      Peter Wolcott, (to replace Maria Elvira Villamil).

AND the following name go forward as a two-year appointment from 08/01/04 through 07/31/06, to the University Committee on Library and Learning Resources, to correct an imbalance in term endings:

Laura Dickson, (to replace Tatyana Novikov).

Resolution 2687, 07/02/2003

H. University Committee on Library and Learning Resources:

BE IT RESOLVED, that the following names go forward as three-year appointments from 08/01/02, through 07/31/05, to the University Committee on Library and Learning Resources:

Tatyana Novikov (to replace James Czarnecki)
Saundra Wetig (to replace Rebecca Pasco)

BE IT RESOLVED: . . . that the following name go forward to complete the term of Hesham El-Rewini through 07/31/2002, on the University Committee on Library and Learning Resources:

BE IT RESOLVED, that the following names go forward as three-year appointments from 08/01/01, through 07/31/04, to the University Committee on Library and Learning Resources:

Manoj Sharma ( to replace Carol Ebdon)
Ineke Marshall (to replace Juliette Parnell-Smith)
Maria Elvira Villamil (to replace Nicholas Stergiou)

BE IT RESOLVED, that the following name go forward as a three-year appointment from 08/01/00, through 07/31/03, to the University Committee on Library and Learning Resources:

BE IT RESOLVED, that the following name go forward as a three-year appointment from 08/01/99, through 07/31/2002, to the University Committee on Library and Learning Resources. Faculty representative was increased by one by the 1998-99 Task Force on University Committee.

BE IT RESOLVED, that the following name go forward as a three-year appointment from 07/01/99, through 06/30/2002, to the University Committee on Library and Learning Resources to replace Stan Wileman:

BE IT RESOLVED, that the following name go forward as a three-year appointment from September 9, 1998, through June 30, 2001, to the University Committee on Library and Learning Resources to replace resigning member, Susan Maher:

BE IT RESOLVED, that the following names go forward as three-year appointments from September 9 1998, through June 30, 2001, to the University Committee on Library and Learning Resources (position previously filled by chancellor):