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Lakehead University Library Papers / Chief Librarian’s Office
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Senate Library Committee, 1980 - 1982

Memos to Senate Library Committee regarding budget allocations, Senate Library Committee meetings minutes no. 80-35, 82-15 and 82-45, Lakehead University Audio Media Library Service goals for physically handicapped and foreign students and a copy of A History of Lakehead University Library from its beginning to 1979 by Donald Sharp, Acting Chief Librarian. Also includes Librarian’s Report 1977, 1979 and 1982, Library Planning for a Disaster by George H. Wright, Director of Planning, Budgeting and Administrative Services, University of Toronto Library, Rules and regulations Lakehead University Library and in draft A Critique of University Library cooperation in Ontario by Murray Shepherd, University Librarian, University of Waterloo Library.

President, 1984/85

Monthly memos from Dr. Rosehart, President of Lakehead University to members of faculty includes various items in particular a report on the Touche Ross Report, Northern Studies report, Bovey recommendations, campus renewal project and off campus course cancellations. Also includes Presidential Search Committee short listed candidates.
*File contains documents that are restricted because they contain sensitive personal information

Senate Computer Services Committee, 1981/82

Agendas and meeting minutes 81-25, 82-28 includes Lakehead University Computer Centre’s reports Implementation of a seven year computer services plan: progress report and Lakehead University Computer Centre To Charge or not to charge by Don Watson, Director of Computer Services, memo on academic computer users allocation and five year plan of the Department of Mathematical Sciences.

Director’s Committee, 1984/85

Members of the Directors’ Committee meeting notes includes computer planning, communications update, salary adjustments, administrative staff handbook, staffing plans. Also includes Report on Lakehead University Employment Handbook for Administrative Support Personnel, Liaison Activities synopsis report to directors, Partners campaign fundraising chart by donors and The Corporation of the City of Thunder Bay and Lakehead University: Thunder Bay Scholarships, Bursaries and Awards Program.

Senate Library Committee, 1985 - 1991

Agendas and meeting minutes 85-53; 88-57, 58; 89-59, 60; 90-61, 63, 64. Various topics include copyright, Beckman space needs assessment, listing of members of the Senate Library committee, Lakehead University Student Union representatives on Senate Committee and Librarian’s report. Also includes Responses to Student Survey on Adequacy of Library Collections, Library budget survey and report on visits to other academic libraries.

Senate Research Committee, 1991 to May 1992

Agendas and Senate Research Committee minute meetings no. 164, 167 to 171. Various topics include Natural Sciences and Engineering Research Council of Canada (NSERC) grants, awards and projects, ethics approval from Ethics Advisory Committee, research infrastructure funding/overhead funding envelope and Social Sciences and Humanities Research Council of Canada (SSHRC) travel funding.

University Computing Committee, September 1985 to June 1986

Meeting minutes include reports published by the Lakehead University, Department of Computer Services. Reports include Task Force on Computer Services, Proposal to the University Computing Committee by Microcomputer Support Centre, The Provision of Computer Services at Lakehead University. Topics also include staffing, Touche Ross Report, budgets, microcomputer support centre, broadband network, policy on confidentiality for Computer Centre staff, Unix system, maintenance and security.

University Committee, September 1985 to July 1986

Notes on meetings include policy statement on orientation/initiation activities, follow-up on residence admissions, establishment of Employee Recreation Committee, Lakehead University Ideas Committee, Campus Alcohol Policies and Education (CAPE) Committee, establishment of a committee to explore the value and feasibility of the office for an ombudsman on campus and employment equity/affirmative action.

Staff - professional - general, 1984 - 1986

Listing of bargaining unit members, Lakehead University Faculty Association (LUFA) Unit #2 and personnel department’s paper on Staff Training and Development, Lakehead University. Also includes job sharing questionnaire from St. Mary’s University, Patricia A. Fitzgerald, Associate Professor of Management, library staffing and a memo on annual booklet listing faculty and senior administrators.

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