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November 17, 2017 Board Meeting Discussion Documents

Friday, November 17, 2017
12:00-1:30pm Pacific Time
2:00-3:30pm Central Time
3:00-4:30pm 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

NOV DOC 18-1 ... November 17, 2017, Board Meeting Agenda v2 (PDF, KB)

CONSENT AGENDA DOCUMENTS

NOV DOC 18-2 ... Approve Draft 2017 Annual Meeting Minutes (PDF)
NOV DOC 18-3 ... Approve Adoption of the ALA ED Statement
NOV DOC 18-4 ... Postponed until next meeting (Education Acquisition Editor Job Description)
NOV DOC 18-5 ... Approve Bylaws and Organization recommendation on Social Media and Learning Interest Group (PDF)

DISCUSSION ITEM DOCUMENTS

NOV DOC 18-6 ... Adding a Secretary to LITA Board (PDF)
NOV DOC 18-7 ... FY2017 LITA Final Close Summary Budget (XLSX)
NOV DOC 18-8 ... FY2017 LITA Final Close Full Budget (XLSX)
NOV DOC 18-9 ... FY2017 LITA Final Close Budget Narrative (PDF)
NOV DOC 18-10 ... Modify LITA Forum Registration Fee Schedule (PDF)
NOV DOC 18-11 ... 2016-18 Tactical Plan (Google Spreadsheet)

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.

November 16, 2017, update:

NOV DOC 18-1 ... November 17, 2017, Board Meeting Agenda v2 (PDF)
Removed NOV DOC 18-4 ... Education Acquisition Editor Job Description (PDF) until next meeting