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PLA Board of Directors (Public Library Association) Committee

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Discussion Board of Directors Meeting - Annual Conference 2015

by Julianna Kloeppel (staff) on Wed, Jul 1, 2015 at 03:49 pm

Public Library Association

Board of Directors Meeting

ALA Annual Conference

Saturday, June 27, 2015

1:00-5:00 PM

 

Location: Marriott Marquis, Sierra Suite F

 

Logistics: Catering –Lunch will be in the room at 12:30. The open meeting begins at 1:00 pm and continues in the same room until 5 pm or a motion to adjourn.

Public Library Association

Board of Directors Meeting

ALA Annual Conference

Saturday, June 27, 2015

1:00-5:00 PM

 

Location: Marriott Marquis, Sierra Suite F

 

Logistics: Catering –Lunch will be in the room at 12:30. The open meeting begins at 1:00 pm and continues in the same room until 5 pm or a motion to adjourn.

Agenda: Additional items may be added to the agenda prior to the adoption of the agenda. Items also may be moved from the Consent Items to become a discussion item. While not agenda items, policies related to Board service and the PLA Strategic Plan http://www.ala.org/pla/about/strategicplan have been posted to ALAConnect (http://connect.ala.org/node/114854) as reference materials.

Board roster

 

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Online Doc PLA Strategic Plan, Best Practices, and Policies Related to Board Service

by Julianna Kloeppel (staff) on Mon, Aug 3, 2015 at 11:14 am

DOCUMENTS

DOCUMENTS

  1. PLA Board Orientation Manual (link)
  2. Confidentiality and Transparency, a PLA Governance Best Practice (link)
  3. The PLA Strategic Plan 2014 (link)
  4. Policies Related to Board Service (Combined in the attachment below. Also available separately in the Board Orientation Manual)
  5. Bylaws- special ballot, 2008 (link)

The working with PLA section of the website contains these and other great resources: http://www.ala.org/pla/workingwith

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Event Board of Directors Meeting (PLA)

by ALAConnect Helpdesk (staff) on Mon, Jun 8, 2015 at 11:31 am

PLA's Board of Directors meets.

Discussion Board Documents for the Midwinter 2015 PLA Board of Directors Meeting

by Julianna Kloeppel (staff) on Wed, May 13, 2015 at 10:23 am

PLA Board of Directors Meeting, Saturday 1/31/15, 1 p.m. http://alamw15.ala.org/node/24971 Blackstone Hotel, Barbershop Room.

Logistics: Catering –Boxed lunches and beverages will be available for board members at 12:45 p.m.

PLA Board of Directors Meeting, Saturday 1/31/15, 1 p.m. http://alamw15.ala.org/node/24971 Blackstone Hotel, Barbershop Room.

Logistics: Catering –Boxed lunches and beverages will be available for board members at 12:45 p.m.

Agenda: Additional items may be added to the agenda prior to the adoption of the agenda. Items also may be moved from the Consent Items to become a discussion item. While not agenda items, policies related to Board service and the PLA Strategic Plan http://www.ala.org/pla/about/strategicplan have been posted to ALAConnect (http://connect.ala.org/node/114854) as reference materials.

Please save the documents to your laptop or tablet. We cannot guarantee wifi or electrical outlets in the meeting room.

Document 2015.33 What's Happening at Midwinter is available as of 1-23-15 at: http://connect.ala.org/node/234136

Report from Rivkah Sass, Division Councilor: Division Councilor Council Notes ALAMW2015.docx (22.23 KB)

Board roster

Review committee rosters and charges from this page: http://www.ala.org/pla/about/committees

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Discussion PLA Spring Board Meeting 2015

by Julianna Kloeppel (staff) on Mon, May 4, 2015 at 10:26 am

 

Public Library Association

Board of Directors Meeting

Spring Meeting

12:30-5 p.m., Sunday, May 3, 2015

Washington, D.C.

Meeting Location

Martin Luther King Jr.  Memorial Library, Executive Office Board Room, 4th Floor

901 G St NW

 

Public Library Association

Board of Directors Meeting

Spring Meeting

12:30-5 p.m., Sunday, May 3, 2015

Washington, D.C.

Meeting Location

Martin Luther King Jr.  Memorial Library, Executive Office Board Room, 4th Floor

901 G St NW

Washington, DC 20001

PLA Board of Directors and NLLD 2015 Schedule:

Sunday, May 3

  • Lunch served at 12:00 noon
  • PLA Board meeting 12:30 - 5 pm
  • Board dinner 6:45 pm at: Zaytinya, 701 9th St NW (Cross Street: G St.) (202) 638-0800

Monday, May 4, all day

  • Liaison Hotel, 415 New Jersey Ave NW, Washington, DC 20001, reception on Capitol Hill

Tuesday, May 5

  • meetings with legislators/Congressional offices schedule TBD by ALA WO

Combined Spring PLA Board Documents.pdf These are to be printed double sided. 33 pages. 406.22 KB

 Onsite doc: GMMB Presentation on Public Awareness Campaign PLA Board Meeting Slides 5-3-15 NO VIDEO.pdf

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Discussion NLLD 2015 Schedule

by Julianna Kloeppel (staff) on Thu, Mar 5, 2015 at 03:36 pm

http://www.ala.org/advocacy/advleg/nlld/schedule

The Washington Office is updating this as of 3/5

 

Event Board of Directors Meeting (PLA)

by ALAConnect Helpdesk (staff) on Mon, Jan 26, 2015 at 02:44 pm

PLA's Board of Directors meet.

More information about this conference session

Discussion National Library Legislative Day - May 4-5, 2015

by Julianna Kloeppel (staff) on Tue, Nov 18, 2014 at 01:56 pm

Leg Day link on ALA .org: http://www.ala.org/advocacy/advleg/nlld

 

Online Doc Fall 2014 Board Meeting (PLA)

by Julianna Kloeppel (staff) on Wed, Oct 22, 2014 at 03:33 pm

Public Library Association

Board of Directors Meeting

Public Library Association

Board of Directors Meeting

Location: Judith Krug Room, ALA Headquarters, enter at 40 E. Huron, Chicago, IL

Agenda: Additional items may be added to the agenda prior to the adoption of the agenda. Items also may be moved from the Consent Items to become a discussion item. While not agenda items, policies related to Board service and the PLA Strategic Plan http://www.ala.org/pla/about/strategicplan have been posted to ALAConnect (http://connect.ala.org/node/114854) as reference materials.

Board roster

Please save the documents to your laptop or tablet. We cannot guarantee wifi or electrical outlets in the meeting room. To print the documents double sided, use this combination of all docs pdf: all board documents as of 10-17 It's 2.8MB and 150 pages.

Note: Document 2015.6 Financial Orientation/ Overview is a 36 page pdf

Onsite documents- these will be handed out at the meeting and are not part of the combined board docs packet:

2015.6A (one page) ALA Indirect Cost Historical Summary

2015.18C (onsite) OITP E-Rate Modernization Briefing and Timeline.pdf

2015.21E Campaign for America's Libraries Fact Sheet 2014.docx

2015.18D Onsite ULC Letter.pdf

2015.18E Onsite ULC Research.pdf

Review committee rosters and charges from this page: http://www.ala.org/pla/about/committees

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Discussion Annual Conference 2014 Board of Directors Meeting Documents (PLA)

by Julianna Kloeppel (staff) on Tue, Sep 30, 2014 at 02:06 pm

Public Library Association

Board of Directors Meeting

ALA Annual Conference

Saturday, June 28, 2014

1:00-4:00 PM

Public Library Association

Board of Directors Meeting

ALA Annual Conference

Saturday, June 28, 2014

1:00-4:00 PM

Location: Las Vegas Convention Center, Room N219

Agenda: Additional items may be added to the agenda prior to the adoption of the agenda. Items also may be moved from the Consent Items to become a discussion item. While not agenda items, policies related to Board service and the PLA Strategic Plan http://www.ala.org/pla/about/strategicplan have been posted to ALAConnect (http://connect.ala.org/node/114854) as reference materials.

Board roster

Please save the documents to your laptop or tablet. We cannot guarantee wifi or electrical outlets in the meeting room.

PLA at ALA Annual Conference: http://www.ala.org/pla/education/alaannual

Review committee rosters and charges from this page: http://www.ala.org/pla/about/committees

PLA President's Report: http://www.ala.org/pla/sites/ala.org.pla/files/content/about/board/carol...

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Pages

Public Library Association (PLA) Board of Directors

 

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