THE STATE
EDUCATION DEPARTMENT / THE UNIVERSITY
OF THE STATE OF |
TO: |
Cultural
Education Committee |
FROM: |
Carole F. Huxley |
SUBJECT: |
Appointments to the Regents Advisory Council on Libraries |
DATE: |
August 22, 2006 |
STRATEGIC
GOAL: |
Goal 3 |
AUTHORIZATION(S): |
|
Issue for Decision
The appointment of three members to the Regents Advisory Council on
Libraries.
Proposed Handling
This item will come before the Cultural Education Committee at the
September meeting for decision.
Procedural History
The members of the Regents Advisory Council on Libraries are appointed by the Regents for five-year terms.
The Regents Advisory Council on Libraries, the oldest continuing Regents advisory council, advises the Board on issues concerning library policy, works with the officers of the State Education Department in developing a comprehensive statewide library and information policy, and makes recommendations to the Regents for implementing library programs and initiatives.
Recommendation
I recommend that the Regents take the
following action:
That Lucretia McClure, who had filled an
unfulfilled term, is reappointed and Barbara Hamlin be appointed to the Regents
Advisory Council on Libraries for terms beginning October 1, 2006 and ending
September 30, 2011; that David Ferriero be appointed to fill unfulfilled term
beginning October 1, 2006 and ending September 30, 2009.
Timetable for
Implementation
October 1, 2006 – September 30, 2011.
Attachment
Recommended Appointee: Lucretia McClure
1. Term of Office: October 1, 2006 to September 30, 2011
2.
a. Address:
b. Place of Employment or Business:
Special Assistant to Director
Countway Library of Medicine
3. a. Education at College Level:
§
MA Graduate
§
BA
§ Certification Medical Library Association, Recertified 1982
b. Experience Related to Appointment:
§
Special Assistant to Director,
§
Medical Librarian & Associate Professor,
University of
§
Cataloger, Serials Librarian, Association
Librarian,
c. Professional Activities Related to Appointment:
§ National Library of Medicine – Technical Review Committee
§ President, Medical Library Association
§ Copyright Referent, Medical Library Association
§
President,
Recommended Appointee: Barbara R. Hamlin
1. Term of Office: October 1, 2006 to September 30, 2011
2.
a. Address:
b. Place of Employment or Business:
Philanthropic Advising (fundraising consulting company)
3. a. Education at College Level:
§
BS
b. Experience Related to Appointment:
§
Director, Foundation and Government Underwriting
– Thirteen/WNET
§
Director of Corporate and Foundation Relations –
National Audubon Society
§
Associate Director of Institutional Gifts –
Metropolitan Opera Association
c. Professional Activities Related to Appointment:
§
Alderman, Common Council,
§
Trustee, Wood Library,
Recommended Appointee: David S.
Ferriero
1. Term of Office: October 1, 2006 to September 30, 2009
2.
a. Address:
The
Fifth Avenue and
b. Place of Employment or Business:
§
Andrew W. Mellon Director and Chief Executive of
the Research Libraries, The
3. a. Education at College Level:
§ MS Simmons Graduate School of Library and Information Science
§ BA/MA Northeastern University
b. Experience Related to Appointment:
§
Vice Provost for Library Affairs and University
Librarian,
§ Associate Director for Public Services, MIT Libraries
c. Professional Activities Related to Appointment:
§
Research Libraries Group (RLG), Board of
Directors
§
Center for Research Libraries, Board of
Directors
§
Association of College and Research
Libraries