Terms of reference
To advise on policy relating to Libraries and Learning Services.
Membership
- Provost (or Delegate) – Chair
- Member from each faculty nominated by the Dean
- Two professorial members elected by the professoriate
- Two sub-professorial members elected by sub-professorial staff
- Two members of library staff elected by Libraries and Learning Services staff
- University Librarian/Director Libraries and Learning Services (LLS)
- Associate Director, Research and Collections (LLS)
- Associate Director, Learning and Teaching (LLS)
- Manager Academic Engagement (LLS)
- Auckland University Students' Association (AUSA) representative
- Auckland University Post Graduate Students' Association (PGSA) representative
Libraries and Learning Services Committee reports to Senate.
Committee members and term of office
| Provost (or Delegate) |
Holds office until |
|---|
| Professor V Linton |
Ex-officio |
Member from each faculty nominated by the dean
|
Holds office until |
|---|
Dr L Diggelmann, Arts
|
Ex-officio |
| Professor D Sundaram, Business and Economics |
Ex-officio |
| Ms F Jack, Creative Arts and Industries |
Ex-officio |
| Assoc Prof D Le Fevre, Education and Social Work |
Ex-officio |
| Dr F Wicaksana, Engineering |
Ex-officio |
| Professor K Bosselmann, Law |
Ex-officio |
| Professor A Gunn, Medical and Health Sciences |
Ex-officio |
| Ms M Wall, Science |
Ex-officio |
Two professorial members elected by professorial staff
|
Holds office until |
|---|
TBA
|
|
| Professor K Dow |
31.01.24 |
Two sub-professorial members elected by sub-professorial staff
|
Holds office until |
|---|
Mr T Lee
|
31.01.22
|
| Dr M Davies |
31.01.24 |
Two members of library staff elected by LLS staff
|
Holds office until |
|---|
Dr J Simons
|
31.01.24 |
| Dr N Bond |
31.01.24 |
University Librarian/Director LLS
|
Holds office until |
|---|
Ms S Roberts
|
Ex-officio |
Associate Director,
Research and Collections (LLS)
|
Holds office until |
|---|
Ms H Mountifield
|
Ex-officio |
Associate Director,
Learning and Teaching (LLS)
|
Holds office until |
|---|
Ms C Moselen
|
Ex-officio |
Manager, Academic Engagement (LLS)
|
Holds office until |
|---|
Ms A Kelly
|
Ex-officio |
AUSA representative
|
Holds office until |
|---|
| Mr A Shaker |
30.11.2022
|
University of Auckland PGSA representative
|
Holds office until |
|---|
TBA
|
|
Committee Secretary
Ms H Seal
Phone: +64 9 923 8040
Extn: 88040
Email: h.seal@auckland.ac.nz
Schedule of meetings
Date
|
Time
|
|---|
09.03.2022
|
9am
|
| 06.07.2022 |
9am |
| 16.11.2022 |
9am |