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Marsha Burgess (staff)'s picture

2015 ALSC Board of Directors' Midwinter Meeting Agenda and Documents

FINAL approved Board Meeting Minutes

Greetings:

Attached you will find the ALSC Board of Directors' Midwinter Meeting agenda and documents.
Meetings are scheduled:

Session I: Saturday, January 31, 1:00-5:30 p.m. Hyatt Regency McCormick- Jackson Park/CC 10D

Session II: Monday, February 2, 1:30 - 5:30 p.m., McCormick Place- W186b

Announcements:

Doc #3b   Center for the Future of Libraries              

Consent Agenda Documents:
Doc #4   Approval of Board minutes from Annual 2014                                
Doc #5   Review of Fall Executive Committee 2014 minutes                        
Doc #6   President’s Report                                            
Doc #7   Vice-President’s Report                                        
Doc #8   Division Councilor’s Report                                    
Doc #9   Emerging Leader’s Report                                    
Doc #10 Executive Director’s Report                                    
Doc #11 Candidate Slate for 2015 Election                                
Doc #12 Continuing Education Report                                        
Doc #13 Communications Report                                            
Doc #14 Membership Report                                            
Doc #15 Projects & Partnerships Report                                        
Doc #16 Publications Report                                            
Doc #17 Web Activities Report                                            
Doc #18 Committee December Quarterly Reports (note: 26 pages, legal size paper)                
Doc #19Confirm Major Board Actions passed electronically                            
Doc #20 Upcoming Meetings and Conferences                                                                

Discussion/Decision

Doc #22b Strategic plan

Doc #23 Digital Media White Paper              

Doc #24 Evolving Carnegie Award Task Force Report

Doc #24a Evolving the Carnegie Award Survey Results

Doc #25 - Executive Session- Confidential Collaborative Partnership Request- Non-disclosure agreement

Doc #26a Review of Existing ALSC Initiatives, Projects and External Relationships

Doc #26b Appendix A: Exam of Initiatives, Projects, and External Relationships

Doc #26c Financial support of self-sustaining one-time projects

Doc #29 Board Conflict of Interest (COI) Policy

Doc #29a Background on COI

Doc #29b ALA Executive Board COI Policy

Doc #30 Diversity Forum Next Steps Preparation

Doc #31ai FY14-15-16 Budget Summary

Doc #31aii FY14-15-16 Budget Summary Narrative

Doc #31aiii Endowments (note multiple tabs at bottom of the workbook)                

Doc #32 Online Continuing Education Strategy Task Force         

AttachmentSize
FINAL Midwinter 2015 Midwinter Board Minutes.pdf140.71 KB
Draft midwinter agenda Jan 21.pdf194.05 KB
DOC 3b Center for the Future of Libraries - 2015 Midwinter Report- ALSC Board of Directors.pdf1.28 MB
DOC 4 Annual Conference Board of Directors Draft MINUTES_Nov 3.pdf140.2 KB
DOC 5 2014 Fall Exec Comm DRAFT MINUTES.pdf250.97 KB
DOC 6 Presidents Report.pdf59.35 KB
DOC 7 Vice Presidents Report MW15.pdf44.57 KB
DOC 8 Councilor Report MW15 FINAL.pdf60.42 KB
DOC 9 ALSC Emerging Leader Report MW 2015.pdf28.95 KB
DOC 10 Management Report.pdf239.45 KB
DOC 11 Candidate Slate for 2015 Election.pdf158.38 KB
DOC 12 Continuing Education.pdf116.29 KB
DOC 13 Communications Report.pdf229.98 KB
DOC 14 Membership Report.pdf228.92 KB
DOC 15 Projects Partnerships Report.pdf151.82 KB
DOC 16 Publications Report.pdf69.44 KB
DOC 17 Web Activities Report.pdf31.62 KB
DOC 18 December Committee Reports_legal paper_26 pages.xlsx35.67 KB
DOC 19 Confirm Major Board Actions Passed Electronically.pdf47.91 KB
DOC 20 Upcoming ALA Annual Conference and Midwinter Meeting.pdf63.74 KB
DOC 22b ALSC Strategic Plan_formatted for distribution at Meetings.pdf36.5 KB
DOC 23 Media Mentorship in Libraries Serving Youth.pdf198.67 KB
DOC 24 Evolving CarnegieTask Force Final Report1.12.15.pdf595.09 KB
DOC 24a Evolving the Carnegie Survey Data.pdf189.23 KB
DOC 26a Exam of Initiatives Projects External Relationships.pdf320.28 KB
DOC 26b Appendix A-Exam of Initiatives Projects & External Relationships .pdf241.87 KB
DOC 26c FO Proposal to ALSC Board Rapid Response Fund.pdf350.27 KB
DOC 29 ALSC Board COIS_DRAFT.pdf293.08 KB
DOC 29a Conflict of Interest Policy Background.pdf313.51 KB
DOC 29b ALA ExBrd_conflict_of_interest_ac14.pdf111.92 KB
DOC 30 Day of Diversity Overview and Next Steps_jan21.pdf312.77 KB
DOC 31ai Budget Summary FY14 close_15 1st qtr_16_prelim.xls108 KB
DOC 31aii Budget Summary Narrative.pdf291.52 KB
DOC 31aiii Endowments_FY14_finalclose.xls212.5 KB
DOC 32 Online Continuing Education Task Force Final Report FINAL.pdf172.25 KB
Marsha Burgess (staff)'s picture

Updated Midwinter Draft Board Agenda

Marsha P. Burgess Program Coordinator Association for Library Service to Children (ALSC)

AttachmentSize
Draft midwinter agenda Jan 21.pdf37.83 KB