Documents Due for Board Consideration (Spring Executive Meeting)
9:00 am to 10:00 am
The ACRL Executive Committee will meet for its Spring Executive Meeting in St. Louis, MO on Wednesday April 2, 2014. Actions for Board consideration must be submitted to firstname.lastname@example.org by Monday, March 10, 2014.
To submit a document (e.g., petition to establish a new ACRL unit, funding request, resolution, task force report, etc.) for Board consideration, follow the steps below.
1. Complete a Board of Directors Action Form (http://www.ala.org/acrl/resources/forms) working with your ACRL staff and Board liaisons as appropriate. Requests for supplemental funding should comply with ACRL Policies and Procedures,http://www.ala.org/acrl/resources/policies.
2. E-mail your Board Action Form and supporting documents to Allison Payne (email@example.com), with copy to your staff liaison, and your Board liaison by the deadline. If you need an extension, please contact Allison in advance of the deadline so that space can be allocated in the draft Board meeting agenda.
3. Please expect an e-mail acknowledging receipt of your submission within one week of submission. If you do not receive such a confirmation, please email again or call Allison at 312-280-5277.