Repository: UIHistories Project: Board of Trustees Minutes - 1958 [PAGE 231]

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228

BOARD OF TRUSTEES

[January ^

cataloging, ordering, and other matters of library administration, and the general welfare of a campus, college, school, or department will thereby b e promoted; and when such action has been taken, the Director may delegate appropriate powers to the assistants in charge of such branches. (d) The Director shall be appointed biennially by the Board of Trustees on the nomination of the President of the University. On the occasion o f each such election, the President shall have the advice of the Library Com. mittees of each of the Senates, to each of which for this purpose he shall appoint one member of the library staff from each campus. (e) Members of the University Libraries staff shall be appointed by the Board of Trustees on the recommendation of the Director of Libraries and nomination of the President, and may be given appropriate academic rank, In recommending the appointment of the librarian who is his representative at the Chicago Professional Colleges and the Chicago Undergraduate Division, the Director of Libraries shall consult with the Vice-President in Charge of the Chicago Professional Colleges and with the Executive Dean o f the Chicago Undergraduate Division. (f) The standing Library Committees of the three University Senates shall advise the Director regarding the apportionment of book funds and other matters pertaining to the University Libraries.

UNIVERSITY PRESS

Sec. 20. ( a ) The University Press is the publishing division of the University. It is charged with the responsibility for editing, designing, printing, and distributing the publications of the University. (b) The Director of the University Press shall be appointed biennially by the Board of Trustees on the recommendation of the President. (c) There shall be a University Press Board composed of the Dean oi the Graduate College, the Director of the Press, and five appointed members. Appointments to the Board shall be made by the President after consultation with the Director of the University Press and with the Dean of the Graduate College. The University Press Board shall advise the Director of the Press regarding policies and administration.

DIVISION OF UNIVERSITY EXTENSION

Sec. 21. ( a ) The Division of University Extension is the agency of the University responsible for the extension of the educational resources of the University, other than those provided by the Extension Service in Agriculture and Home Economics, to qualified persons who are not students in residence. In carrying out its mission, the Division may conduct extramural courses, short courses, correspondence courses, conferences, and other programs common to university extension divisions. (b) The Dean of the Division of University Extension shall be appointed biennially by the Board of Trustees on the recommendation of the President He shall be the principal administrative officer of the Division and shall he responsible to the President. (c) An Advisory Committee of seven members, appointed biennially b y the President in consultation with the Dean, shall advise the Dean with respect to programs and administration. (d) The content and quality of instruction in extension courses is the responsibility of the departments concerned.