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Aimee Strittmatter-IL (staff)'s picture

2017 ALSC Board of Directors Agenda and Documents (Annual Conference, Chicago, IL)

Greetings,

Posted here are the ALSC Board documents for the upcoming 2017 Annual Conference in Chicago, IL. For more information about the Annual Conference, including meeting times and locations, please visit the Conference Scheduler https://www.eventscribe.com/2017/ALA-Annual/  or the ALSC website at: http://www.ala.org/alsc/confevents/annual .  

Board Documents include:

Draft Agenda rev. June 21

ALA Executive Board Talking Points

Consent Agenda

DOC 3 Board minutes from Midwinter 2017
DOC 4 Major Board Actions Passed Electronically

Informational Items

DOC 5 Review of Spring Executive Committee 2017 minutes
DOC 6 President's Report
DOC 7 Division Councilor's Report
DOC 8 Executive Director's Report
DOC 9 Continuing Education Report
DOC 10 Communications Report
DOC 11 Membership Report
DOC 12 Projects & Partnerships Report
DOC 13 Publications Report
DOC 14 Web Activities Report
DOC 15 Awards Program Report
DOC 16 Committee Quarterly Reports (long document, 130 pages)
DOC 17 Upcoming Meetings and Conferences

Discussion Items

DOC 18   Emerging Leaders Project Report
DOC 19a Strategic Plan Implementation Action Plan
DOC 20   Draft Dorothy Evans Memorial Resolution
DOC 22   Batchelder Award Questions
DOC 23   Advocacy and Legislation NLLD Report
DOC 25   Diversity within ALSC Task Force Final Report
DOC 25a Diversity FINAL Recommendations
DOC 26   Pilot- CSK Book Award Committee Members at Bill Morris Seminar
DOC 30a MOTION-Charge Change Liaison to National Organizations
DOC 30b MOTION-Name Change Liaison to National Organizations
DOC 30c  MOTION-Name Change Library Service to Special Populations and Their Caregivers
DOC 30d MOTION-Composition Change Library Service to Special Populations and Their Caregivers (rev. 6/15)
DOC 31a Budget Summary
DOC 31b Budget Summary Narrative
DOC 31c  Endowment Report (legal paper)

 

AttachmentSize
Agenda_Board_AC17_DRAFT_June21.pdf11.07 KB
Board talking Points Annual 2017 6-16-17.docx18.6 KB
DOC 3 DRAFT 2017 Midwinter Meeting Board Minutes.pdf47.58 KB
DOC 4 Confirm Major Board Actions Passed Electronically.pdf54.28 KB
DOC 5 DRAFT Spring 2017 MINUTES June13.pdf84.77 KB
DOC 6 Presidents Report Annual.pdf23.83 KB
DOC 7 Councilor Report.pdf67.74 KB
DOC 8 Management Report.pdf56.26 KB
DOC 9 Continuing Education.pdf94.92 KB
DOC 10 Communications Report.pdf143.3 KB
DOC 11 Membership Report.pdf69.99 KB
DOC 12 Projects and Partnerships Report.pdf256.53 KB
DOC 13 Publications Report.pdf38.27 KB
DOC 14 Web Activities Report.pdf39.88 KB
DOC 15 Awards Report_Annual 2017.pdf804.87 KB
DOC 16 Committee Quarterly Reports Spring 2017 Large document 130 pages.pdf860.86 KB
DOC 17 Upcoming ALA Annual Conference and Midwinter Meeting.pdf54.45 KB
DOC 18 Emerging Leaders Report The Path to Youth Library Leadership.pdf2.03 MB
DOC 19a Strategic Plan Implementation Action Plan FY18_final.pdf93.18 KB
DOC 20 Memorial Resolution Commending Dorothy Evans.pdf40.83 KB
DOC 22 Batchelder Award Questions.pdf17.64 KB
DOC 23 ALSC Advocacy Legislation Board Report NLLD17.pdf45.09 KB
DOC 25 Diveristy Within ALSC Task Force Final Report.pdf19.99 KB
DOC 25a DTF Final Recommendations to ALSC Board.pdf40.58 KB
DOC 26 CSK Book Award Committee Members at Bill Morris Seminar.pdf14.97 KB
DOC 30a MOTION Charge Liaison to National Organizations.pdf17.27 KB
DOC 30b MOTION Name Change Liaison to National Organizations.pdf14.63 KB
DOC 30c MOTION Special Populations name change.pdf17.26 KB
DOC 30d MotionSpecialPopCompositionChangeJune15.pdf247.29 KB
DOC 31a Budget Summary FY16close_FY17_thirdquarter_FY18proposed_June15.xls103.5 KB
DOC 31b Budget Summary Narrative_Jun19.pdf618.78 KB
DOC 31c Endowment Summary FY17 thirdqtr.xls388.5 KB