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ACRL Board of Directors Committee

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Discussion Pre-vote discussion: 4/26/16–5/2/16 Creation of division-level goal-area committee: New Roles and Changing Landscapes

by Allison Payne-IL (staff) on Tue, Apr 26, 2016 at 03:16 pm

The Board is invited to review the Board action form regarding the creation of the New Roles and Changing Landscapes division-level, goal-area committee, and have discussion during the period of 4/26/16–5/2/16. Please post comments below using threaded discussions.

Following the discussion period, the Board will vote on the creation of the New Roles and Changing Landscapes Committee during 5/3/16–5/9/16 and confirm its vote at the 2016 Annual Conference.

Thank you,
Allison Payne
ACRL Program Officer

Poll Do you approve the attached 2016 Spring Board Proceedings?

by Allison Payne-IL (staff) on Mon, Apr 25, 2016 at 09:58 am
Yes
100% (9 votes)
No
0% (0 votes)
Abstain
0% (0 votes)
Total votes: 9

Discussion Pre-vote discussion: 4/15/16–4/24/16 Spring Board draft minutes

by Allison Payne-IL (staff) on Wed, Apr 20, 2016 at 03:44 pm

The Board is invited to review the draft 2016 Spring Board Meeting minutes, and have discussion during the period of 4/15/16–4/24/16. Please post or email comments regarding the draft minutes to provide feedback on the content. The draft minutes are posted as a Word document to allow the use of track changes if significant changes are needed.

Following the discussion period, the Board will approve the Spring Board minutes via virtual vote during 4/25/16–5/2/16 and confirm its vote at the 2016 Annual Conference.

The Board is invited to review the draft 2016 Spring Board Meeting minutes, and have discussion during the period of 4/15/16–4/24/16. Please post or email comments regarding the draft minutes to provide feedback on the content. The draft minutes are posted as a Word document to allow the use of track changes if significant changes are needed.

Following the discussion period, the Board will approve the Spring Board minutes via virtual vote during 4/25/16–5/2/16 and confirm its vote at the 2016 Annual Conference.

Thank you,
Allison Payne
ACRL Program Officer

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File ACRL-SB16-Packet-FINAL

by Allison Payne-IL (staff) on Mon, Apr 11, 2016 at 04:19 pm

PDF File, 4.66 MB

Event ACRL Spring Board Meeting 2016

by Allison Payne-IL (staff) on Thu, Apr 7, 2016 at 10:44 am

The ACRL Board will hold its Spring Meeting virtually on April 7, 2016, 1:30–4:30 p.m. Central. Documents will be placed in the Board Documents file folder.  Please contact me (apayne@ala.org) with any questions.

Name: ACRL Spring Board Meeting
Date and time: Thursday, April 7, 2016 1:30pm CST
Duration: 3:00 hours
URL: https://acrl.webex.com/acrl/onstage/g.php?MTID=e6ea38bcf3b9d58e0e29eb86df5a6e4cc

The ACRL Board will hold its Spring Meeting virtually on April 7, 2016, 1:30–4:30 p.m. Central. Documents will be placed in the Board Documents file folder.  Please contact me (apayne@ala.org) with any questions.

Name: ACRL Spring Board Meeting
Date and time: Thursday, April 7, 2016 1:30pm CST
Duration: 3:00 hours
URL: https://acrl.webex.com/acrl/onstage/g.php?MTID=e6ea38bcf3b9d58e0e29eb86df5a6e4cc

The Board will be using the above WebEx link to share documents, and will be using the following conference call for audio:

Main conference line: 719-325-2630
Guest Passcode: 847569

Allison Payne
ACRL Program Officer

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File FYI-3-Midwinter-2016-Committee-Meeting-Minutes

by Allison Payne-IL (staff) on Thu, Mar 31, 2016 at 11:48 am

PDF File, 1.75 MB

Discussion Comments Requested 3/24-4/8: Draft 2016 Top 10 Trends

by Allison Payne-IL (staff) on Thu, Mar 24, 2016 at 02:08 pm

The Board is invited to review the attached Board discussion form (Doc 1.0) and draft Top 10 Trends (Doc 1.1). Online discussion will occur March 24–April 8, 2016. Please use the below comment section for discussion, and staff will send comments to the committee.

The Board is invited to review the attached Board discussion form (Doc 1.0) and draft Top 10 Trends (Doc 1.1). Online discussion will occur March 24–April 8, 2016. Please use the below comment section for discussion, and staff will send comments to the committee.

While this discussion is taking place close to the upcoming virtual Board meeting, I’m sharing this as a virtual discussion to give the Board an opportunity for a fuller discussion on the draft Top Trends. Having this as a virtual discussion will also allow more time for agenda items on the full spring Board agenda.

Thank you,
Allison

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Poll Do you approve the revisions to the ACRL Plan for Excellence as presented in the attached document (Doc 1.1)?

by Allison Payne-IL (staff) on Thu, Mar 10, 2016 at 08:58 am
Yes
100% (10 votes)
No
0% (0 votes)
Abstain
0% (0 votes)
Total votes: 10

Discussion Pre-vote discussion: 2/25-3/2 Plan for Excellence Revisions

by Allison Payne-IL (staff) on Thu, Feb 25, 2016 at 01:31 pm

The Board is invited to review the attached Board action form regarding the revisions to the ACRL Plan for Excellence. Online discussion of the recommended action will occur February 25, 2016 through March 2, 2016. Please use the below comment section for discussion.  

The following documents are included:

The Board is invited to review the attached Board action form regarding the revisions to the ACRL Plan for Excellence. Online discussion of the recommended action will occur February 25, 2016 through March 2, 2016. Please use the below comment section for discussion.  

The following documents are included:

  • Doc 1.0 Board Action Form: ACRL Plan for Excellence Revisions
  • Doc 1.1 ACRL Plan for Excellence Feb 2016 – proposed revisions
  • Doc 1.2 ACRL Plan for Excellence Feb 2016 – proposed revisions with track changes
  • Doc 1.3 ACRL Plan for Excellence January 2015 – last approved plan
  • Doc 1.4 Leadership Council Midwinter 2016 Plan for Excellence feedback

We anticipate a virtual vote to be held from March 3, 2016 through March 9, 2016. Confirmation of the virtual vote will take place at Annual Conference 2016 in Orlando.

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Poll Do you approve the ACRL Midwinter 2016 proceedings, as presented in the attachments?

by Allison Payne-IL (staff) on Fri, Feb 19, 2016 at 04:31 pm
Yes
100% (8 votes)
No
0% (0 votes)
Abstain
0% (0 votes)
Total votes: 8

Pages

The composition and the duties of the Board of Directors are defined in Article IX of the ACRL Bylaws; Board of Directors. The Board of Directors shall have general oversight and direction of the affairs of the Association. It shall conduct all business pertaining to the Association, and shall have authority to make decisions for the Association during the periods between meetings.

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