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LITA Board of Directors

Discussion 2016 Annual Board Meeting Discussion Documents

by Jenny Levine (staff) on Fri, Jun 24, 2016 at 11:51 pm

This page lists all of the Board Discussion Documents for the June 25, 2016, and June 27, 2016, Board meetings in the Orange County Convention Center.

BOARD DOCUMENTS

DOC 16-1 ... 2016 Annual Board Meeting Agenda v3 (PDF, 324KB, updated June 24, 2016)

CONSENT AGENDA DOCUMENTS

This page lists all of the Board Discussion Documents for the June 25, 2016, and June 27, 2016, Board meetings in the Orange County Convention Center.

BOARD DOCUMENTS

DOC 16-1 ... 2016 Annual Board Meeting Agenda v3 (PDF, 324KB, updated June 24, 2016)

CONSENT AGENDA DOCUMENTS

DOC 16-2 … Approve March 22, 2016 Board Minutes (PDF, 417KB)
DOC 16-3 … Approve May 20, 2016 Board Minutes (PDF, 253KB)
DOC 16-4 … Accept President’s Report
DOC 16-5 … Accept Vice-President’s Report (DOCX, 15KB)
DOC 16-6 … Accept Executive Director’s Report (PDF, 645KB)
DOC 16-7 … Accept Division Councilor’s Report
DOC 16-8 … Accept Rowman and Littlefield June 2016 Publishing Report (PDF, 662KB)
DOC 16-9 … Accept ALA Editions June 2016 Publishing Report (PDF, 4MB)
DOC 16-22 ... Approve Endorsement of ALA Resolution about the Marrakesh Treaty (Sympa mailing list discussion)

DISCUSSION ITEM DOCUMENTS

DOC 16-10 … Editor Stipends Brief (PDF, 199KB)
DOC 16-11 … Preconferences Brief (PDF, 344KB)
DOC 16-12 … Towards a LITA Strategic Plan, 2016-2018 (Google Doc)
DOC 16-13 … Outsourcing Forum Planning Brief (PDF, 227KB)
DOC 16-14 … Quotes for Outsourcing Forum Planning (PDF, 194KB, private document)
DOC 16-15 … Accessibility Pledge for Forum Brief (PDF, 220KB)
DOC 16-16 … Draft Charge: Excellence in Children's Science Fiction Award Committee Discussion (ALA Connect, private discussion)
DOC 16-17 … SF childrensAward charge (DOCX, 14KB, private document)
DOC 16-18 … Golden Duck Awards for ALA_8-2-2015 (DOC, 42KB, private document)
DOC 16-19 … Recording Forum Keynotes Brief (PDF, 199KB)
DOC 16-20 ... LITA Board Activity - World Cafe (PDF, 75KB)
DOC 16-21 ... LITA Four Areas of Activity (PDF, 85KB)

Note that Discussion Document "DOC 16-14 Proposals for Outsourcing Forum Planning (PDF)" was posted as a private document because it contains confidential information.

I will add files to the list as new documents come in.

To download all of the attached public documents at once, use the "Download attached files in one zip file" link beneath the list of attachments.

June 21, 2016 Update added:

DOC 16-6 ... Executive Director's Report (PDF)

June 22, 2016 Update added:

DOC 16-1 ... 2016 Annual Board Meeting Agenda (PDF, 324KB)
DOC 16-5 ... Vice-President's Report (DOCX)
DOC 16-20 ... LITA Board Activity - World Cafe (PDF, 75KB)
DOC 16-21 ... LITA Four Areas of Activity (PDF, 85KB)

June 24, 2016 Update added:

DOC 16-1 ... 2016 Annual Board Meeting Agenda (PDF, 324KB)
DOC 16-22 ... Endorsement of ALA Resolution about Marrakesh Treaty (Sympa mailing list discussion)

More...
ALA Council

File m_14_Mem-Resol-for-Larry-Romans-61516_ACT-

by Lois Ann Gregory-Wood (staff) on Fri, Jun 24, 2016 at 10:10 pm

DOCX File, 23.83 KB

ALA Council

File cd_16_1_EndowRpt_62416_INF

by Lois Ann Gregory-Wood (staff) on Fri, Jun 24, 2016 at 10:05 pm

PPT File, 787.5 KB

ALA Council

File cd_33_1_BARCRpt_62416_INF

by Lois Ann Gregory-Wood (staff) on Fri, Jun 24, 2016 at 10:05 pm

PPT File, 1.88 MB

ALA Council

File cd_40_resol-concerning-role-of-chapters_rev_62416-ACT

by Lois Ann Gregory-Wood (staff) on Fri, Jun 24, 2016 at 09:15 pm

DOCX File, 20.43 KB

ALA Council

File cd_43_1_cou_com_62416_INF

by Lois Ann Gregory-Wood (staff) on Fri, Jun 24, 2016 at 09:03 pm

PDF File, 588.03 KB

ALA Council

File cd_43_ala_comm_roster_62416_INF

by Lois Ann Gregory-Wood (staff) on Fri, Jun 24, 2016 at 09:03 pm

PDF File, 646.33 KB

ALA Council

File t-4_mortenson-ctr_25th_anniv_resol_62416_ACT

by Lois Ann Gregory-Wood (staff) on Fri, Jun 24, 2016 at 09:03 pm

DOCX File, 21.03 KB

ALA Council

File cd_38_TFEDIFinalReport-2016-06-06_INF

by Lois Ann Gregory-Wood (staff) on Fri, Jun 24, 2016 at 09:03 pm

PDF File, 1.05 MB

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