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Jenny Levine (staff)'s picture

April 17, 2017 Board Meeting Discussion Documents

Monday, April 17, 2017
8:00am - 10:00am Pacific Time
10:00am - 12:00pm Central Time
11:00am - 1:00pm Eastern Time

This page lists all of the Discussion Documents for the Board Meeting that will take place online in Adobe Connect at https://ala.adobeconnect.com/litaboard. Guests are welcome to join.

BOARD DOCUMENTS

APR DOC 17-1 ... April 17, 2017 Board Meeting Agenda (PDF, 570KB)

CONSENT AGENDA DOCUMENTS

APR DOC 17-2 ... Draft 2017 Midwinter Meeting Minutes (PDF, 326KB)
APR DOC 17-3 ... Draft 2017 February Board Minutes (PDF, 280KB)
APR DOC 17-4 ... Approve Draft FY2018 Budget (XLSX, 393KB)

DISCUSSION ITEM DOCUMENTS

APR DOC 17-5 ... Committee/IG Persona Use Cases Record (Google Spreadsheet)
APR DOC 17-6 ... Creative Commons License for LITA Work Brief (PDF, 429KB)
APR DOC 17-7 ... Patron Privacy Collaboration Opportunities Brief (PDF, 631KB)

 

Additional documents will be added here as they become available.

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.