Three meetings of the Board will be held each year, unless the Chair decides that there is insufficient business, in which case the meeting may be cancelled.
Terms of Reference
1. To advise the Librarian on the development of the Women's Art Library/MAKE held as a special collection at Goldsmiths, and on opportunities for its exploitation, dissemination, and interaction with artists and with other academic and cultural institutions.
2. To report annually to the Goldsmiths College Committee with responsibility for the Library (currently Learning and Teaching Quality Committee).
3. To ensure that proposals for major developments in respect of the collection whose implications require wider College consideration are referred to the Chair and Secretary of the appropriate committee prior to implementation.
| Composition | Membership (ex officio members in italics) |
|---|---|
| Chair: a member of the academic staff of the College appointed by the Academic Board: | Ms Maria Fusco (to 2013 eot) |
| Librarian: | Dr Jacqueline Cooke (Joint Interim Librarian); Ms Mary Nixon (to February 2012) |
| Two members of the academic staff appointed by the Academic Board: |
Dr Nirmal Puwar (to 2012) |
| A member of staff, or other senior officer of, a gallery or museum outside Goldsmiths, appointed by the Warden | Ms Anne-Sophie Dinant (South London Gallery) (to 2014)) |
|
A member of staff, or other senior officer of, a library or archive outside Goldsmiths, appointed by the Warden |
Ms Christine Wise, Head of Special Collections, Senate House Library (to 2012) |
| Three members, who may be members of staff of Goldsmiths or independent of it, appointed by the Warden: |
Ms Oreet Ashreery (to 2014) |
| Secretary: A member of the Library staff appointed by the Librarian: |
Ms Cathy Hoste |
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