PLA Board of Directors (Public Library Association) Committee

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

by Julianna Kloeppel (staff) on Wed, Jul 23, 2014 at 02:40 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

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 4 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

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

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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

Online Doc PLA Strategic Plan and Policies Related to Board Service

by Julianna Kloeppel (staff) on Thu, Jun 12, 2014 at 01:49 pm

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

PLA Board orientation manual

Attached are:

the PLA Strategic Plan (2010)

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 (2010)

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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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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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

Pages

Public Library Association (PLA) Board of Directors

 

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