Meeting frequency
Generally twice per annum.
Secretariat
The secretariat will be provided by the Library.
Terms of reference
- To provide advice to the University Librarian on policies, strategies and priorities in the context of the strategic directions of the University.
- To provide a mechanism for discussion between Library and Archives users and staff on matters relating to the operation of the Library.
- To advise the University Librarian on the distribution of the Library materials budget.
- To consider the financial needs of the Library and to provide relevant advice to the other appropriate bodies.
- To receive regular reports on the quality and use of the University's scholarly information services and resources and to ensure these are appropriate to academic teaching and research programs.
Members
Chair
-
Associate Professor Keturah Whitford, ANU College of Business & Economics
Members
-
Associate Professor Roald Maliangkay, ANU College of Asia & the Pacific
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Dr Lexing Xie, ANU College of Engineering & Computer Science
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Associate Professor Keturah Whitford, ANU College of Business & Economics
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Roxanne Missingham, Ex officio University Librarian
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Ben Yates, President, ANU Student Association (ANUSA)
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Irina Samsonova, ANU Postgraduate and Research Students' Association (PARSA)
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Cameron Roles, Senior Lecturer, ANU College of Law
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Dr Rosalie Aroni, Senior Lecturer in Health Science, Medical School, ANU College of Health & Medicine
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Professor Rosalind Smith, ANU College of Arts & Social Sciences
-
Steve Leahy, ANU College of Science
Meetings
Date & location | Agendas | Minutes |
---|---|---|
Tuesday 2 May 2023, 12pm | Agenda (PDF, 986.87 KB) | Minutes (PDF, 339.26 KB) |
Tuesday 6 Dec 2022, 2pm | Agenda (PDF, 887.85 KB) | Minutes (PDF, 327.52 KB) |
Thursday 30 Jun 2022, 3pm | Agenda (PDF, 970.58 KB) | Minutes (PDF, 331.1 KB) |
Monday 11 Apr 2022, 2pm | Agenda (PDF, 449.18 KB) | Minutes (PDF, 82.47 KB) |
Monday 22 Nov 2021, 3pm | Agenda (PDF, 852.3 KB) | Minutes (PDF, 488.65 KB) |
Monday 28 Jun 2021, 2pm | Agenda (PDF, 1019.24 KB) | Minutes (PDF, 484.17 KB) |
Monday 22 Mar 2021, 10am | Agenda (PDF, 701.48 KB) | Minutes (PDF, 279.56 KB) |