PLA Board of Directors (Public Library Association) Committee

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Discussion PLA Board of Directors Meeting Minutes (Cumulative 2009-Present)

by Julianna Kloeppel (staff) on Mon, Mar 17, 2014 at 04:22 pm

In progress

PDF's coming soon

Discussion Joint Report of the Budget Analysis and Review Committee (BARC) and the Finance and Audit Committee

by Julianna Kloeppel (staff) on Wed, Feb 26, 2014 at 10:03 am

Dear Council,

Mario Gonzalez,  ALA Treasurer,  and BARC would like to share with Council the Joint Report of the Budget Analysis and Review Committee (BARC) and the Finance and Audit Committee.  The Joint Report was discussed with the Executive Board at the end of Midwinter 2014 / Philadelphia.

 

Please direct questions to Treasurer Gonzalez or me as BARC Chair.

Pat Wand

Chair,  BARC and ALA Councilor At-Large

 

Dear Council,

Mario Gonzalez,  ALA Treasurer,  and BARC would like to share with Council the Joint Report of the Budget Analysis and Review Committee (BARC) and the Finance and Audit Committee.  The Joint Report was discussed with the Executive Board at the end of Midwinter 2014 / Philadelphia.

 

Please direct questions to Treasurer Gonzalez or me as BARC Chair.

Pat Wand

Chair,  BARC and ALA Councilor At-Large

 

Patricia A. Wand
4854 Bayard Blvd.
Bethesda, MD 20816  U.S.A.
patwand@mac.com
web:  www.patwand.info

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Discussion PLA Midwinter 2014 Board Documents

by Julianna Kloeppel (staff) on Wed, Feb 26, 2014 at 10:01 am

 PLA BOARD OF DIRECTORS

MIDWINTER 2014

SATURDAY 1/25/2014

PENNSYLVANIA CONVENTION CENTER

ROOM 111 A

PLA at ALA Midwinter Schedule: http://www.ala.org/pla/education/alamidwinter

 Agenda

 PLA BOARD OF DIRECTORS

MIDWINTER 2014

SATURDAY 1/25/2014

PENNSYLVANIA CONVENTION CENTER

ROOM 111 A

PLA at ALA Midwinter Schedule: http://www.ala.org/pla/education/alamidwinter

 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 and will be available onsite. A board roster is also posted to ALAConnect. (http://connect.ala.org/node/216652)

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

Combined Board documents. This pdf can be printed double sided. Combined Board Documents.pdf (1.64 MB, 86 pages)

Onsite documents will be available in the meeting room unless otherwise indicated and will be posted to ALA Connect by 2/15/14.

Onsite Document 2014.42 ALA Resolution: 2014.42 Resolution on Whistleblower Edward Snowden MM Rev (1).docx

Onsite Document 2014.43 What's Happening? - posted to ALA Connect only: download (22 pgs.) 2014.43 What's Happening at MW2014--final.pdf

Onsite Document 2014.44 ALA Midwinter Talking Points: 2014.44 ALA Midwinter Talking Points.pdf

Onsite Document 2014.45 PLA President's Report: 2014.45 President's Report to PLA Board Jan 2014.docx

 

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Discussion PLA Fall Board of Directors Meeting documents

by Julianna Kloeppel (staff) on Mon, Jan 13, 2014 at 09:42 am

October 25 & 26, 2013

Room: Shakespeare House

Holiday Inn Mart Plaza (Merchandise Mart)

350 West Mart Center Drive
Chicago, IL 60654
(312) 836-5000

Connectivity

October 25 & 26, 2013

Room: Shakespeare House

Holiday Inn Mart Plaza (Merchandise Mart)

350 West Mart Center Drive
Chicago, IL 60654
(312) 836-5000

Connectivity

PLA cannot guarantee stable wifi or electrical outlets in the meeting room, so please charge your devices and download a copy of the documents if you do not print them.

UPDATE 10/21/13- Friday afternoon's Joint Boards Meeting packet and group assignments are now posted. These documents are not included in the PLA Board combined documents.

ADDED 10/23/13: 2014.13 Washington Office Report: 2014.13 Washington Office Report.docx

ADDED 10/24/13:2014.22 Preconferences for Board.docx Hard copies will be available at the meeting.

Document 2014.17 is 35 pages, Document 2014.19a is 14 pages.

PDFs available below will open in the same tab as this post. Use the back button to return to the post.

Documents approved in August 2013; 2014.1 PLA 2014 Preconferences; 2014.2 PLDS August 2013 recommendation

For assistance, email pla@ala.org

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Event Board of Directors Meeting (PLA)

by ALAConnect Helpdesk (staff) on Wed, Dec 18, 2013 at 07:22 pm

PLA Board of Directors Meeting

More information about this conference session

Discussion PLA Annual Conference 2013 Board of Directors Meeting Documents

by Julianna Kloeppel (staff) on Mon, Oct 14, 2013 at 09:26 am

Board Meeting: Saturday, June 29, 2013 1-4 PM.

McCormick Place Convention Center, S505b

http://ala13.ala.org/node/11363

Logistics

PLA cannot guarantee stable wifi or electrical outlets in the meeting room, so please charge your devices and download a copy of the documents if you do not print them.

 

Event Board of Directors Meeting I (PLA)

by ALAConnect Helpdesk (staff) on Tue, Jun 18, 2013 at 07:22 pm

Board of Directors Meeting (PLA). The open meeting begins at 1:00 pm and continues in the same room until 4 pm or a motion to adjourn. Board of Directors II is the same room: http://ala13.ala.org/node/11369

More information about this conference session

Discussion PLA Spring Board of Directors Meeting Documents

by Julianna Kloeppel (staff) on Wed, Jun 12, 2013 at 11:17 am

Time: 12:30 - 5 PM, Sunday, May 5

8:30- Noon, Monday, May 6

Location: Liaison Hotel, 2nd Floor, Connect Room

415 New Jersey Ave, N.W. Washington, D. C. 20001

www.affinia.com/liaison

Tel: 202.638.1616

Logistics:

PLA cannot guarantee stable wifi or electrical outlets in the meeting room, so please charge your devices and download a copy of the documents if you do not print them.

Time: 12:30 - 5 PM, Sunday, May 5

8:30- Noon, Monday, May 6

Location: Liaison Hotel, 2nd Floor, Connect Room

415 New Jersey Ave, N.W. Washington, D. C. 20001

www.affinia.com/liaison

Tel: 202.638.1616

Logistics:

PLA cannot guarantee stable wifi or electrical outlets in the meeting room, so please charge your devices and download a copy of the documents if you do not print them.

Documents: Please find the Board documents listed separately below. If you would like to download all of the documents and print them double sided, please use this pdf: Combined documents 4-23-13 rev.pdf (1.07 MB)  65 pages

Onsite documents added 6/12/13. 2013.62 and 2013.63

The PLA Strategic Plan, Policies Related to Board Service and Bylaws are available here: http://connect.ala.org/node/114854

 

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Discussion NLLD Schedule

by Julianna Kloeppel (staff) on Wed, Apr 17, 2013 at 11:04 am

This information is copied directly from: http://www.ala.org/advocacy/advleg/nlld/schedule

National Library Legislative Day Schedule Overview

The official schedule for NLLD is released a few weeks prior to the event, May 7 and 8 this year. We do this because things change rapidly in Congress and we want our sessions to reflect these changes. However, we can give a basic overview of the schedule and what to expect.

This information is copied directly from: http://www.ala.org/advocacy/advleg/nlld/schedule

National Library Legislative Day Schedule Overview

The official schedule for NLLD is released a few weeks prior to the event, May 7 and 8 this year. We do this because things change rapidly in Congress and we want our sessions to reflect these changes. However, we can give a basic overview of the schedule and what to expect.

Pre-Conference, May 6, 3-5pm, ALA Washington Office

Pre-Conference is a training session geared toward first time NLLD attendees. Held at the ALA Washington Office (1615 New Hampshire Ave NW), this training is led by advocacy consultant Stephanie Vance and ALA staff. Attendees will learn what to expect during a meetings on Capitol Hill, communication strategies, what staffers like/don’t like to hear and much more.

Briefing Day, May 7, 8am-4pm, Liaison Hotel

Briefing Day features numerous sessions on the hot issues affecting libraries in Congress. Expect to hear from Congressional staff, legal experts, lobbyists, ALA staff and others on current issues. We’ll get you prepared for your meetings with legislators and their staff on May 8.

Congressional Reception, May 7, 5pm, Capitol Hill

NLLD participants are encouraged to head to Capitol Hill (only a few blocks away) after Briefing Day sessions for a reception with Members of Congress and their staff. We’ll provide snacks and drinks and honor libraries and library supporters.

Capitol Hill Visits, May 8, All Day

Your state coordinator will arrange meetings with legislators throughout the day on May 8. There will be no official events. Check with your state coordinator close to May 7 for a specific schedule.

 

 

 

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Discussion Midwinter 2013 PLA Board Documents

by Julianna Kloeppel (staff) on Wed, Apr 17, 2013 at 10:46 am

Public Library Association, Board of Directors Meeting, ALA Midwinter Meeting

Saturday, January 26, 2013

1:00-4:00 p.m.

Location: Seattle Sheraton Hotel, Kirkland Room, Main Building, 3rd Floor

THIS POST IS PUBLIC.

Public Library Association, Board of Directors Meeting, ALA Midwinter Meeting

Saturday, January 26, 2013

1:00-4:00 p.m.

Location: Seattle Sheraton Hotel, Kirkland Room, Main Building, 3rd Floor

THIS POST IS PUBLIC.

All PLA Midwinter Meetings are listed here. These also hyperlink to the ALA Midwinter Scheduler:http://www.ala.org/pla/education/alamidwinter

email pla@ala.org for assistance

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