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Jenny Levine (staff)'s picture

2017 Annual Board Meeting Discussion Documents

This page lists all of the Board Discussion Documents for the June 24, 2017, and June 26, 2017, Board meetings in Room W186c in McCormick Place West.

The 2017 Annual Board Meeting Informational Documents are listed in a separate post.

Join the meeting online at http://ala.adobeconnect.com/litaboard.

BOARD DOCUMENTS

DOC 17-1 ... 2017 Annual Board Meeting Agenda (PDF, 490KB)

CONSENT AGENDA DOCUMENTS

DOC 17-2 ... Approve April 17, 2017 Board Minutes (PDF, 491KB)
DOC 17-3 ... Accept President's Report (PDF, 883KB)
DOC 17-4 ... Accept Vice President's Report (PDF, 90KB)
DOC 17-5 ... Accept LITA Councilor's Report (PDF, 429KB)
DOC 17-6 ... Accept Executive Director's Report (PDF, 556KB)
DOC 17-7 ... Accept Rowman and Littlefield June 2017 Publishing Report (PDF, 1.2MB; private document)
DOC 17-8 ... Accept ALA Editions June 2017 Publishing Report (PDF, 429KB)
DOC 17-9 ... Send Emails to Forum Participants on Behalf of Sponsors (Vote)
DOC 17-10 ... Accept New Charge for ALCTS/LITA Metadata Standards Committee (Vote)
DOC 17-11 ... Accept Committee and Task Force Charges (PDF, 524KB)

DISCUSSION ITEM DOCUMENTS

DOC 17-12 ... Compensation of Invited Speakers Brief (PDF, 407KB)
DOC 17-13 ... Pilot for an On-Demand Educational Webinar (PDF, 529KB)
DOC 17-14 ... Pricing for Job Site (PDF, 453KB)
DOC 17-15 ... Length of Appointment Term for the Web Coordinating Committee (WCC) Chair (PDF, 417KB)
DOC 17-16 ... Changes to the LITA Excellence in Children's Science Fiction Award
Committee (PDF, 594KB)
DOC 17-17 ... Bylaws Committee Recommendation for a Board Secretary (PDF, 404KB)
DOC 17-18 ... FY2017 Q3 Summary Report (XLSX, 32KB)
DOC 17-19 ... FY2017 Q3 Full Report (XLSX, 181KB)
DOC 17-20 ... FY2017 Q3 Budget Narrative (PDF, 391KB)
DOC 17-21 ... Personas Use Cases Summary by Bohyun Kim (Email) (PDF, 233KB))

I will add files to the list as new documents come in.

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.

JUNE 19, 2017 UPDATE:

Uploaded the following documents

DOC 17-2 ... Approve April 17, 2017 Board Minutes (PDF, 491KB)
DOC 17-4 ... Accept Vice President's Report (PDF, 90KB)
DOC 17-5 ... Accept LITA Councilor's Report (PDF, 429KB)
DOC 17-6 ... Accept Executive Director's Report (PDF, 556KB)