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Allison Payne-IL (staff)'s picture

Pre-vote discussion: 12/28/17–1/8/18 Fall Board Proceedings

The Board is invited to review the draft 2017 ACRL Fall Board Meeting proceedings, and have discussion during the period of 12/28/17–1/8/18.

Please post comments regarding the draft proceedings using threaded discussion to provide feedback regarding the content. Board members can also email editorial corrections directly to Allison at apayne@ala.org. The draft proceedings are posted as a Word document to allow the use of track changes if significant changes are needed. 

Following the discussion period, the Board will vote on the 2017 ACRL Fall Board Meeting proceedings via virtual vote during 1/9/18 to 1/15/18, and confirm its vote at the 2018 Midwinter Meeting.

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ACRL FB17 Proceedings Draft.docx57.02 KB
Kelly Jacobsma's picture

I do not have any revisions. However, I have a question about the status of the New Media Consortium. (Item 8.2 Budget Assumptions)  I received a message before the holidays that they had filed for bankruptcy. 

Allison Payne-IL (staff)'s picture

Hi Kelly, we've updated our FY19 budget assumptions to remove the funds budgeted for the New Media Consortium. This will be reflected in the revised assumptions and FY19 budget we'll share at Midwinter 2018.

Best,
Allison