ANNUAL REPORT OF THE LIBRARIES COMMITTEE I. DATE: July 29, 1983 103 Faculty Senate FROM: Ray Martinez, Chairman Membership of the Committee: Charles Boklage, Medicine Robert Bunger, Sociology Donald Collins, Library Science Frances Daugherty, Art Henry Ferrell, History Gerhard Kalmus, Biology Ray Martinez, HPERS Donald Neal, Geology William Stephenson, English Ex officio: Keats Sparrow JoAnn Bell Dean of the School of Medicine or an appointed rep. James LeRoy Smith, Philosophy Carolyn Lilly (student) Committee meetings (dates and members absent) September 1 Stephenson October 6 Stephenson November 10 Daugherty December 1 Kalmus*, Smith*, Stephenson* February 9 Stephenson March 2 Martinez, Neal . April 6 Boklage, Martinez *excused absences Date of reports to the Faculty Senate during the year. March 15, 1983 Specific instructions given to the committee by the Faculty Senate, other than those found in the committee's constitutional charge: This committee was instructed to continue to observe the implementing of the Materials Allocation Plan by Joyner Library. A brief statement of committee organization, subcommittees, research activities, etc.: Ad hoc committees were used to gather data and then report back to the committee. List of committee accomplishments including recommendations made to agencies other than the Faculty Senate: None Citation of the resolution numbers of Senate resolutions that originated with the committee. 83-17 WHEREAS, library mateials are a vital and expensive resource used in support of the University's programs, and WHEREAS, a considerable number of these resources are borrowed by faculty and other persons and neither returned nor renewed, and WHEREAS, requests by the library that faculty and other persons return certain long overdue materials have been unsuccessful, therefore, be it RESOLVED, that the Faculty Senate recommend that the University administration assist the library in its efforts to obtain the return of library materials when appropriate. Proposals and/or business to be carried over to next year: None Evaluation of the committee: A. Structure: appropriate B. Duties: well defined C. Functions: appropriate D. Personnel: members wree interested, concerned, and willing to work. Suggestions for improving the effectiveness of the committee: Continue the ad hoc committee procedures.