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PLA Midwinter 2014 Board Documents

 PLA BOARD OF DIRECTORS

MIDWINTER 2014

SATURDAY 1/25/2014

PENNSYLVANIA CONVENTION CENTER

ROOM 111 A

PLA at ALA Midwinter Schedule: http://www.ala.org/pla/education/alamidwinter

 Agenda

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. While not agenda items, policies related to Board service and the PLA Strategic Plan http://www.ala.org/pla/about/strategicplan have been posted to ALAConnect (http://connect.ala.org/node/114854) as reference materials and will be available onsite. A board roster is also posted to ALAConnect. (http://connect.ala.org/node/216652)

Please save the documents to your laptop or tablet. We cannot guarantee wifi or electrical outlets in the meeting room.

Combined Board documents. This pdf can be printed double sided. Combined Board Documents.pdf (1.64 MB, 86 pages)

Onsite documents will be available in the meeting room unless otherwise indicated and will be posted to ALA Connect by 2/15/14.

Onsite Document 2014.42 ALA Resolution: 2014.42 Resolution on Whistleblower Edward Snowden MM Rev (1).docx

Onsite Document 2014.43 What's Happening? - posted to ALA Connect only: download (22 pgs.) 2014.43 What's Happening at MW2014--final.pdf

Onsite Document 2014.44 ALA Midwinter Talking Points: 2014.44 ALA Midwinter Talking Points.pdf

Onsite Document 2014.45 PLA President's Report: 2014.45 President's Report to PLA Board Jan 2014.docx

 

AttachmentSize
Agenda Midwinter 2014.docx24.06 KB
2014.22 Draft 2013 Fall Board Actions.docx29.45 KB
2014.22 Addendum A to Draft 2013 Fall Board Actions-Joint Boards 2013 - plenary discussion.docx15.2 KB
2014.22 Addendum B Draft Fall Board Actions-Joint Boards input for Center October 2013.xlsx25.29 KB
2014.23 Continuing Education Report.docx26.6 KB
2014.24 PLA 2014 Conference Report.docx21.09 KB
2014.25 DigitalLearn Report.docx21.41 KB
2014.25 AnalyticsDigitalLearn01-14.pdf292.54 KB
2014.26 Edge Initiative Report.docx19.73 KB
2014.27 Every Child Ready to Read Report.docx29.72 KB
2014.28 Membership Report.docx30.31 KB
2014.29 Public Libraries Magazine Report.docx16.32 KB
2014.30 Publications Report.docx19.13 KB
2014.31 Technology Report.docx30.45 KB
2014.32 Turning the Page Report.docx24.04 KB
2014.33 Performance Measurement Task Force Progress Report.docx24 KB
2014.34 Financial Analysis Management Report.docx20.67 KB
2014.35 YTD FY13-14 as of FY2014 1st Quarter.xlsx18.87 KB
2014.36 Introduction to FY15 Budget Planning Process.docx16.54 KB
2014.38 PLA Awards- Charlie Robinson Award.docx15.83 KB
2014.40 Review of ALA Council Report.docx22.49 KB
2014.41 ALA Washington Office Report.docx30.81 KB
2014.42 Resolution on Whistleblower Edward Snowden MM Rev (1).docx25.98 KB
2014.43 What's Happening at MW2014--final.pdf573.14 KB
2014.44 ALA Midwinter Talking Points.pdf186.66 KB
2014.45 President's Report to PLA Board Jan 2014.docx18.42 KB
Agenda Midwinter 2014 Onsite Revision.docx24.32 KB