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ALCTS Board of Directors Committee

In: Association for Library Collections and Technical Services (ALCTS) -- Governance
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Online Doc MW 2018 Board Informational Documents

by Keri Cascio-IL (staff) on Mon, Feb 5, 2018 at 03:24 pm

Attached are the informational Documents for the MW 2018 board meeting. I will add other documents to this post as I receive them. You can find the section and committee reports in a folder in our Connect space if needed.

All ALA Board Documents are posted at http://www.ala.org/aboutala/ebd-inventory-2017-2018. ALA Council Documents are posted at http://www.ala.org/aboutala/node/3868/

Info 18.01 FY18 CE Events

Attached are the informational Documents for the MW 2018 board meeting. I will add other documents to this post as I receive them. You can find the section and committee reports in a folder in our Connect space if needed.

All ALA Board Documents are posted at http://www.ala.org/aboutala/ebd-inventory-2017-2018. ALA Council Documents are posted at http://www.ala.org/aboutala/node/3868/

Info 18.01 FY18 CE Events

Info 18.02 Office Pubs Report

Info 18.03 Office Upcoming Pubs

Info 18.04 Publication Sales Overview

Info 18.05 ALCTS Membership Report

Info 18.06 ALA Membership Report

Info 18.07 ALCTS News Editor Report

Info 18.08 ALCTS News Publications

Info 18.09 LRTS Book Review Editor Report

Info 18.10 ALA Exec Board Agenda

Info 18.11 ALA Exec Dir Report

Info 18.12 Resolution on Membership Dues

Info 18.13 ALA Technology Investment Report

Info 18.14 Communication and Membership Studies

Info 18.15 Center for the Future of Libraries Report

Info 18.16 Washington Office Report

Info 18.17 ALA-APA Board Agenda

More...

Online Doc MW 2018 Board and Discussion Documents

by Keri Cascio-IL (staff) on Mon, Feb 5, 2018 at 02:52 pm

Attached are the MW 2018 Board Documents and Discussion Documents with agenda (subject to change). You should be able to download them together in a .zip file.

MW 18.01 Board Agenda 

MW 18.02 Consent Agenda

MW 18.03 AC 2017 Board Minutes

MW 18.04 ALCTS FY18 Dec narrative

MW 18.05 ALCTS FY18 Dec summary

MW 18.06 Admin Report

MW 18.07 Conflict of Interest

MW 18.08 ALCTS FY19 Preliminary Budget

Attached are the MW 2018 Board Documents and Discussion Documents with agenda (subject to change). You should be able to download them together in a .zip file.

MW 18.01 Board Agenda 

MW 18.02 Consent Agenda

MW 18.03 AC 2017 Board Minutes

MW 18.04 ALCTS FY18 Dec narrative

MW 18.05 ALCTS FY18 Dec summary

MW 18.06 Admin Report

MW 18.07 Conflict of Interest

MW 18.08 ALCTS FY19 Preliminary Budget

MW 18.09 ALCTS FY17 Year End summary

MW 18.10 ALCTS FY17 Year End narrative

MW 18.11 ALCTS Slate for 2018 Election

MW 18.12 ALCTS Award Recipients 2018

MW 18.13 LRTS Editor Report

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Disc 18.01 Strategic Plan Observations and Recommendations

Disc 18.02 2015 ALCTS Strategic Plan

Disc 18.03 Strategic Plan EDI Implementation

Disc 18.04 EDI Recommendations Report

Disc 18.05 Recommendation from ALCTS AAPC

Disc 18.06 ALCTS Conference Attendance 2008-2017

Disc 18.07 IG Meeting Attendance

Disc 18.08 ALCTS Preconfs and Symposia FY15-18

Disc 18.09 Future of Midwinter

Disc 18.10 ALA Organization Effectiveness

Disc 18.11 FY17 Ten Year Member Report

Disc 18.12 2017 Division Overlap Report

Disc 18.13 ALCTS Section Overlap Report

Disc 18.14 LLAMA ALCTS LITA Realignment Working Document

Disc 18.15 ALCTS LD Committee Gap Analysis

Disc 18.16 ALCTS LD Committee Gap Analysis Data

 

More...

Online Doc ALCTS Section and Committee Annual Reports 2015

by Keri Cascio-IL (staff) on Fri, Jun 26, 2015 at 12:53 pm

6/26/15

Edited the file for CaMMS, now the annual report

The Board of Directors shall consist of the officers of the Association, the Division Councilor to the American Library Association Council, the chair of each section of the Association, the chair of the Council of Regional Groups, three directors-at-large, the chair of the Budget and Finance Committee, the chair of the Organization and Bylaws Committee, the chair of the Planning Committee, the editor of the ALCTS Newsletter Online, and the Executive Director, ALCTS.

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