Committee System
Women's Art Library/MAKE Advisory Board 2008-09
The College Standing Orders shall apply to the proceedings of the Board.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: | Professor Janis Jefferies (to 2010 eot) |
| Librarian: | Ms Mary Nixon |
| Director of Development: | Mr David Mungall |
| Research Support Librarian: | Ms Jacqueline Cooke |
| Two members of the academic staff appointed by the Academic Board: | Ms Maria Fusco (to 2011) Dr Nirmal Puwar (to 2009) |
| Two members of staff, or other senior officers of, galleries and museums outside Goldsmiths, appointed by the Warden: | Ms Anne-Sophie Dinant (South London Gallery) (to 2011) Ms Esther Sayers, Tate Modern (to 2010) |
| Two members of staff, or other senior officers of, libraries or archives outside Goldsmiths, appointed by the Warden: | Ms Erica Foden-Lenahan (Courtauld Institute) (to 2010) Ms Christine Wise, Head of Special Collections, Senate House Library (to 2009) |
| Three members, who may be members of staff of Goldsmiths or independent of it, appointed by the Warden: | Professor Helen Carr (to 2009) |
| Secretary: A member of the Library staff appointed by the Librarian: |
Research Support Librarian: Ms Jacqueline Cooke |
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