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Discussion PLA Spring Board Meeting 2016

by Megan Stewart (staff) on Mon, May 2, 2016 at 09:26 am

Public Library Association

Board of Directors Meeting

Spring Meeting

12:30-5 p.m., Sunday, May 1, 2016

Washington, D.C.

Meeting Location

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

901 G St. NW (G St. between 9th and 10th)

Washington, DC 20001

PLA Board of Directors and NLLD 2016 Schedule:

Public Library Association

Board of Directors Meeting

Spring Meeting

12:30-5 p.m., Sunday, May 1, 2016

Washington, D.C.

Meeting Location

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

901 G St. NW (G St. between 9th and 10th)

Washington, DC 20001

PLA Board of Directors and NLLD 2016 Schedule:

Sunday, May 1

  • Lunch served at 12:00 noon
  • PLA Board meeting 12:30 - 5 pm
  • Board dinner at 6:30 p.m., Oyamel, 401 7th Street NW, (7th & D Sts.) Phone: (202) 628-1005

Monday, May 2, all day

  • Liaison Hotel, 415 New Jersey Ave NW, Washington, DC 20001, reception on Capitol Hill or at appointments arranged by Scott

Tuesday, May 3

  • Meetings with legislators/Congressional offices schedule or at appointments arranged by Scott

For more information on National Library Legislative Day, please click this link: http://www.ala.org/advocacy/advleg/nlld

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Discussion Board of Directors Meeting at ALA Midwinter 2016

by Julianna Kloeppel (staff) on Wed, Jan 6, 2016 at 01:38 pm

The Board of Directors meeting will be on Saturday, 1/9/16, starting at 1:00. A boxed lunch will be available for PLA Board members at 12:45.

Location: Hyatt Regency Boston, Rockport Room

Agenda: Agenda Midwinter 2016.docx

The Board of Directors meeting will be on Saturday, 1/9/16, starting at 1:00. A boxed lunch will be available for PLA Board members at 12:45.

Location: Hyatt Regency Boston, Rockport Room

Agenda: Agenda Midwinter 2016.docx

Document 2016.36 What's Happening at Midwinter

Documents 2016.41 and 2016.42 will be available onsite and posted on this page after the meeting.

Click here: Combined board documents as of 1-5-16 to open a pdf which is a combination of all of the documents listed below. This pdf should be printed double sided.

PLA's Midwinter meetings and events are posted here: http://www.ala.org/pla/education/alamidwinter

Questions: PLA pla@ala.org or 1800-545-2433 x5752

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Discussion Board of Directors Meeting - Fall 2015 Seattle

by Julianna Kloeppel (staff) on Thu, Nov 19, 2015 at 09:24 am

Public Library Association

Board of Directors--Fall Meeting

September 29, 2015, 8:30 am-12:30 pm

Madrona Room, Sheraton Seattle Hotel, Seattle, Washington

Public Library Association

Board of Directors--Fall Meeting

September 29, 2015, 8:30 am-12:30 pm

Madrona Room, Sheraton Seattle Hotel, Seattle, Washington

  • Reservations for the Board have been made at the Grand Hyatt Seattle and the Sheraton Seattle Hotel.
  • Sunday, September 27, 3 pm, ICMA Opening Session, ICMA program book and registration information here: http://connect.ala.org/node/244548
  • Monday, September 28, all day, ICMA conference programs
  • Monday, September 28, 12:30-2:30 pm, Aspen/PLA Board lunch, Seattle Public Library, Books Spiral 8 Room, 8th Floor.  There are elevators up and an Events person will be waiting to let everyone in through the door that requires a badge for entry.
  1. Agenda
  2. Participant List
  3. Project Overview
  4. Action Guide
  • Monday, September 28, 4:00 – 5:00 pm, PLA program at ICMA: “Project Outcome Overview: Helping Public Libraries Implement Performance Measures”
  • Monday, September 28, 6:30 pm, PLA Board dinner, Tulio, in the Hotel Vintage Seattle, 1100 5th Ave

Tuesday, September 29, 2015

  • Breakfast will be served at 8:00 am, Sheraton, Madrona Room
  • PLA Board of Directors meeting will begin at 8:30 am also in the Sheraton, Madrona Room. (Note: this meeting is listed incorrectly in the ICMA program book as WCC 505-506.)
  • The meeting should conclude no later than 12:30 p.m.

Expense reimbursement forms are available at http://connect.ala.org/node/114107

Combined Board documents - updated 9-22-15- set up to print best double sided:104 pages, Combined PLA Board Documents (9-22-15).pdf (5.68 MB)

Documents 2016.4 and 2016.17 will be available onsite.

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Discussion Program Book and some key rooms

by Julianna Kloeppel (staff) on Fri, Sep 18, 2015 at 02:03 pm

A program book is attached to this post. (133 pages, 5.96 MB)

The PLA Board of Directors received a complementary conference registration from ICMA. Please pick up your badges in Registration.

Registration- Washington State Convention Center, Level 4, Atrium lobby.

Sat. & Sun. 8am-6pm, Mon. & Tue. 8am-5pm.

program book, page 27

Opening Session, Sunday, 9/27, 3 -5pm, level 4, Exhibit Hall 4E,

program book, page 49

A program book is attached to this post. (133 pages, 5.96 MB)

The PLA Board of Directors received a complementary conference registration from ICMA. Please pick up your badges in Registration.

Registration- Washington State Convention Center, Level 4, Atrium lobby.

Sat. & Sun. 8am-6pm, Mon. & Tue. 8am-5pm.

program book, page 27

Opening Session, Sunday, 9/27, 3 -5pm, level 4, Exhibit Hall 4E,

program book, page 49

Aspen/PLA lunch: Monday, September 28, 12:30-2:30 pm, Seattle Public Library, Books Spiral 8 Room, 8th Floor.  There are elevators up and an Events person will be waiting to let everyone in through the door that requires a badge for entry.

PLA Program at ICMA: Project Outcome Overview: Helping Public Libraries Implement Performance Measures, Monday, 9/28 4-5pm, level 6, room 620, program book, page 85

Board Dinner, Reservations at Tulio in the Hotel Vintage Park. 1100 Fifth Ave., Monday, 9/28, 6:30pm

PLA Board meeting, Tuesday, 9/29, 8 am-12:00 pm, Sheraton, Madrona Room. Breakfast will be served. (Note: this meeting is listed in the ICMA program book but, unfortunately, location is incorrect. It says WCC 505-506 but we are at the Sheraton.)

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Discussion Board of Directors Meeting - Annual Conference 2015

by Julianna Kloeppel (staff) on Thu, Sep 17, 2015 at 03:54 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

 

Pages

Public Library Association (PLA) Board of Directors

 

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