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ACRL Board of Directors Committee

In: Association of College & Research Libraries (ACRL) -- Governance
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Poll Do you approve to postpone indefinitely the vote on the proposed name change of the Value of Academic Libraries Committee?

by Allison Payne-IL (staff) on Mon, Dec 11, 2017 at 10:23 am
Yes
88% (7 votes)
No
13% (1 vote)
Abstain
0% (0 votes)
Total votes: 8

Discussion Pre-vote discussion: Proposed name change of the Value of Academic Libraries Committee

by Allison Payne-IL (staff) on Mon, Oct 30, 2017 at 10:13 am

The Board is invited to review the Board action regarding the proposed name change of the Value of Academic Libraries Committee, and have discussion during the period of 10/30/17 to 11/5/17.

Please review the attached Board action form regarding the proposed name change of the Value of Academic Libraries Committee and provide feedback using threaded discussions in this ALA Connect post.

Following the discussion period, the Board will vote on the appointment via virtual vote during 11/6/17 to 11/12/17, and confirm its vote at the 2018 Midwinter Meeting.

File AC17-Board-I---II-Proceedings-APPROVED

by Allison Payne-IL (staff) on Wed, Nov 29, 2017 at 02:05 pm

PDF File, 686.24 KB

File ACRL-2017-18-Board-Manual-rev

by Allison Payne-IL (staff) on Mon, Nov 20, 2017 at 10:44 am

PDF File, 25.7 MB

Poll Do you approve the attached ACRL Board proceedings from the 2017 ALA Annual Conference?

by Allison Payne-IL (staff) on Mon, Nov 20, 2017 at 08:46 am
Yes
100% (11 votes)
No
0% (0 votes)
Abstain
0% (0 votes)
Total votes: 11

Discussion Pre-vote discussion: 11/13/17–11/19/17 Annual Conference Proceedings

by Allison Payne-IL (staff) on Mon, Nov 13, 2017 at 10:33 am

The Board is invited to review the draft 2017 Annual Conference ACRL Board proceedings, and have discussion during the period of 11/13/17–11/19/17.

Please post comments regarding the draft proceedings using threaded discussion to provide feedback regarding the content. Board members can also email editorial corrections directly to Allison at apayne@ala.org. The draft proceedings are posted as a Word document to allow the use of track changes if significant changes are needed. 

The Board is invited to review the draft 2017 Annual Conference ACRL Board proceedings, and have discussion during the period of 11/13/17–11/19/17.

Please post comments regarding the draft proceedings using threaded discussion to provide feedback regarding the content. Board members can also email editorial corrections directly to Allison at apayne@ala.org. The draft proceedings 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 vote on the Annual Conference ACRL Board proceedings via virtual vote during 11/20/17 to 11/30/17 (extended voting period to accommodate for the Thanksgiving holiday), and confirm its vote at the 2018 Midwinter Meeting.

More...

File ACRL-FB17-agenda-documents-10-25

by Allison Payne-IL (staff) on Wed, Oct 25, 2017 at 02:02 pm

PDF File, 18.93 MB

Event ACRL Virtual Fall Board Meeting

by Allison Payne-IL (staff) on Tue, Oct 24, 2017 at 08:48 am

The ACRL Board of Directors will hold its Fall Board Meeting virtually on October 26, 2017, from 1:00–4:00 p.m. central. The agenda and document packet will be shared publicly on the ACRL Board's ALA Connect space.

ACRL Virtual Fall Board Meeting
Date: Thursday, October 26, 2017
Time: 1:00–4:00 p.m. central
Audio: VoIP and conference call options will be available
Zoom URL: https://zoom.us/j/568952566

The ACRL Board of Directors will hold its Fall Board Meeting virtually on October 26, 2017, from 1:00–4:00 p.m. central. The agenda and document packet will be shared publicly on the ACRL Board's ALA Connect space.

ACRL Virtual Fall Board Meeting
Date: Thursday, October 26, 2017
Time: 1:00–4:00 p.m. central
Audio: VoIP and conference call options will be available
Zoom URL: https://zoom.us/j/568952566

Allison Payne
ACRL Program Officer
apayne@ala.org

More...

Poll Do you approve of the attached ACRL Statement on the Deferred Action for Childhood Arrivals (DACA)?

by Elois Sharpe (staff) on Tue, Oct 3, 2017 at 10:07 am
Yes
100% (9 votes)
No
0% (0 votes)
Abstain
0% (0 votes)
Total votes: 9

Discussion Pre-vote discussion: ACRL DACA Statement

by Allison Payne-IL (staff) on Wed, Sep 27, 2017 at 04:01 pm

The Board is invited to review the attached Board action regarding the ACRL Statement on the Deferred Action for Childhood Arrivals (DACA), and have discussion during the period of 9/27/17 to 9/29/17. Please note the expedited discussion and voting period.

Please post comments regarding the appointment using threaded discussion to provide feedback regarding the content.

Following the discussion period, the Board will vote on the statement via virtual vote during the expedited voting period of 9/29/17 to 10/2/17 and confirm its vote at the 2018 Midwinter Meeting.

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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