PLA Board of Directors (Public Library Association) Committee

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

by Julianna Kloeppel (staff) on Mon, Jan 26, 2015 at 03:43 pm

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

To print the documents double sided, use this combination of all docs pdf:Combined Board Documents rev. 1-23-15.pdf (3 MB) 155 pages as of 1-23-15. Document 2015.34 with attachments a-d is 48 pages

Onsite documents will be handed out at the meeting and are not part of the combined board docs packet (rev. 1-23-15)

Agenda Item 26:

document 2015.43 http://www.ala.org/offices/sites/ala.org.offices/files/content/PublicDraft-NationalPublicPolicyAgenda-PolicyRevolution-2015Jan23.pdf and also attached

New Business

2015.42 Thoughts on meetings with Publishers and NYPL December 2014.docx

Board roster

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

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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 PLA Strategic Plan and Policies Related to Board Service

by Julianna Kloeppel (staff) on Tue, Nov 18, 2014 at 10:07 am

Working with PLA section of the website: http://www.ala.org/pla/workingwith

PLA Board orientation manual

Attached are:

the PLA Strategic Plan (2014)

Policies Related to Board Service (various)

Bylaws (special ballot, 2008)

Working with PLA section of the website: http://www.ala.org/pla/workingwith

PLA Board orientation manual

Attached are:

the PLA Strategic Plan (2014)

Policies Related to Board Service (various)

Bylaws (special ballot, 2008)

The PLA Strategic Plan is also available here:http://www.ala.org/pla/about/strategicplan

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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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Discussion ALA Executive Board Docs 10.6 & 10.7

by Julianna Kloeppel (staff) on Sat, Jun 28, 2014 at 12:50 pm

All ALA Executive Board documents: http://www.ala.org/aboutala/ebd-inventory-2013-2014

 

Event Board of Directors Meeting (PLA)

by ALAConnect Helpdesk (staff) on Fri, Jun 20, 2014 at 07:37 pm

PLA's Board of Directors meets.

More information about this conference session

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

by Julianna Kloeppel (staff) on Tue, May 13, 2014 at 12:00 pm

In progress

Although they are titled draft, all documents in this post have been approved at subsequent PLA Board meetings.

PDF's coming soon

Discussion PLA Board of Directors Spring Meeting

by Julianna Kloeppel (staff) on Mon, May 5, 2014 at 12:40 pm

Public Library Association

Board of Directors Meeting

Spring Meeting

1-5 p.m., May 4, 2014

Washington, D.C.

Location

Capitol Hill Hotel

200 C St. SE,

Washington, DC 20003

PLA Board of Directors and NLLD 2014 Schedule:

Public Library Association

Board of Directors Meeting

Spring Meeting

1-5 p.m., May 4, 2014

Washington, D.C.

Location

Capitol Hill Hotel

200 C St. SE,

Washington, DC 20003

PLA Board of Directors and NLLD 2014 Schedule:

  • Monday, May 5, all day – briefing at Liaison Hotel, then reception on Capitol Hill
  • Tuesday, May 6 – meetings with legislators/Congressional offices schedule TBD by ALA WO

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 electrical outlets in the meeting room.

  • 2 documents were available onsite; 2014.64 and 2014.67
  • Document 2014.60 is also available here:

http://www.ala.org/aboutala/sites/ala.org.aboutala/files/content/governance/officers/eb_documents/2013_2014ebdocuments/ebd14_9_fy2015_preliminary_budget.pdf

 The PLA Board Meeting at ALA Annual Conference in Las Vegas is at 1:00 on Saturday, June 28, room N219 in the Convention Center. We are likely to have lunch in the room before 1, so please keep that in mind and watch for future messages. http://www.ala.org/pla/education/alaannual

 

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Public Library Association (PLA) Board of Directors

 

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