(Last updated: (2/4/12)

University Committee on Library and Learning Resources

 

GOVERNANCE DOCUMENTS

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.

2005-2006 Annual Report
2006-2007 Annual Report
2008-2009 Annual Report
2009-2010 Annual Report

 

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RESOLUTION 4043, 5/9/2012 : University Committees (a-i):

e. University Committee on Library & Learning Resources  

BE IT RESOLVED, that the following names go forward as three-year appointments from 08/01/12, through 07/31/15, to the University Committee on Library and Learning Resources, to replace those completing their terms:

• Elizabeth Dahl, to replace Jeff Peake;
• Jinlan Ni, to replace Matthew Harden.

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RESOLUTION 3099, 5/11/11: University Committees Resolution (a-j)

BE IT RESOLVED, that the following be appointed to University Committees as designated:

e.       University Committee on Library & Learning Resources  

BE IT RESOLVED, that the following names go forward as three-year appointments from 08/01/11, through 07/31/14, to the University Committee on Library and Learning Resources, to replace those completing their terms:

Kristin Girten, to replace Barbara Robins;
Carey Ryan, to replace Evangelina Brignoni.

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RESOLUTION 3036, 5/12/10 : University-Wide Committees

e. University Committee on Library & Learning Resources  

BE IT RESOLVED, that the following names go forward as three-year appointments from 08/01/10, through 07/31/13, to the University Committee on Library and Learning Resources:

Maria Villamil, to replace Courtney Fristoe

Barry Ford, to replace Steven Torres.

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Resolution 2978, 5/14/2008: University Committees

e. University Committee on Library and Learning Resources

• Jeff Peake, to replace Jan Boyer
• Matthew Harden, to replace Jeanne Harrington

And, since Karen Hein has resigned, the following faculty member to complete her term (08/01/07 - 07/31/10):

• Courtney Fristoe, to complete Karen Hein's term.

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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:

Resolution 2919, 5/14/2008: University Committees

e. University Committee on Library and Learning Resources

• Barbara Robins, (to replace Shannon Holland),
• Evangelina Brignoni, (to replace Dwight Haworth).

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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:

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:

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e. Library and Learning Resources, University Committee on

• Jeanne Harrington, (to replace Brent Bowen)
• Jan Boyer, (to replace Laura Dickson).

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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:

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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).

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H. University Committee on Library and Learning Resources:

Brent Bowen, to replace Kathleen Henebry.

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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)

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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:

Rebecca Pasco; . . .

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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)

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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:

Kathleen Henebry (to replace Shuanglin Lin)

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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.

James Czarnecki

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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:

Hesham El-Rewini

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Resolution 2344 10/14/98: Committee on Rules

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:

Juliette Parnell-Smith.