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Midwinter 2012 Board Documents

Public Library Association

Board of Directors Meeting

ALA Midwinter Meeting

Saturday, January 21, 2012

1:30-4:30 p.m.

Dallas Convention Center, Room C144

This post is public

Follow-up email 1-26-12 from Barb Macikas to the PLA Board listserv

  1.  Attached is the report PLA’s representative to ALA Council Christine Hage prepared.  It provides a good overview of Council actions that occurred after the PLA Board meeting.   Thanks Christine for preparing the report.
  2. During our Board meeting I mentioned the early literacy PSA’s developed by the Calgary Public Library.  PLA and ALSC hope to work with the director of the Calgary library to help make these available and branded for other libraries’ use.  See: http://calgarypubliclibrary.com/kids/growing-readers-videos
  1. On Monday, Mary Hirsh and I met with the Gates Foundation and technology benchmark initiative partners to discuss next steps.  Deborah Jacobs, Director of the Global and U.S. Libraries initiative, pointed out the Gates Foundation blog, “Impatient Optimists”  and I thought I would share that link with you: http://www.impatientoptimists.org/Posts/2012/01/Pew-Report-Will-eReaders-Help-or-Hinder-the-Digital-Divide

Documents

  • Additional items may be added to the agenda prior to the adoption of the agenda. Items also may be moved from the Consent Items to become a discussion item.
  • Documents are attached individually to this post.
  • This is a link to a pdf of all documents to be printed double sided.  Request via pla at ala.org email please.

Document 2012.29 attachment: The Benchmarks Framework is attached below in both PowerPoint and PDF. In the event that PowerPoint doesn’t work well on your device, please view the pdf. http://connect.ala.org/files/68293/benchmarks_framework_version_current_jan_2012_in_p_19739.pdf

Document 2012.31 guide

PLA Executive Director Update http://connect.ala.org/files/68293/2012_31_pla_executive_director_update_docx_15387.docx

Digital Public Library of America, Gary Shaffer, Marcia Warner, Martin Gomez (time tentative)

Attachments and supplementary materials. Also included in the Combined documents pdf and attached below.

Letter to Warner Home Video (2 pages) http://connect.ala.org/files/68293/warner_home_video_attach_for_pla_ed_rep_pdf_68311.pdf

@ your Library Campaign 2009- Public Awareness- (5 pages) http://connect.ala.org/files/68293/campaign_attachment_for_pla_ed_rep_doc_pdf_12520.pdf

@ your Library Campaign Midwinter 2012 (5 pages, 3.8 MB) http://connect.ala.org/files/68293/attachment_to_2012_31_campaign_for_americas_librar_23229.docx

Resolution to recognize Jill Nishi (1 page) http://connect.ala.org/files/68293/2012_31_suppl_ala_resolution_to_recognize_jill_ni_79505.docx

Pending

  • Document 2012.37 will be given to you onsite. It's subject is item 9 on the agenda. Presentation, Tim Coates, Kate Thomsen re Bilbary ebook library 

Supplemental

ALA Executive Board Talking Points from Pat Hogan 1-20-12

TechNotes Survey Summary

These are links to reference materials. These are not agenda items.

Policies related to Board service

Board roster

PLA Strategic Plan

PLA

1800-545-2433 x5752 or pla@ala.org