ACRL Board of Directors (Association of College and Research Libraries) Committee

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Discussion Pre-vote Discussion -12/3/14-12/10/14 - ACRL Fall Executive Committee Meeting Draft Minutes

by Allison Payne-IL (staff) on Wed, Dec 3, 2014 at 04:12 pm

The Board is invited to review the draft 2014 Fall Executive Committee meeting minutes and have discussion during the period of 12/3/14-12/10/14. The minutes will also be included as an FYI document in the Midwinter Meeting 2015 Board packet for your convenience. As many conversations continued from Annual Conference at the 2014 Fall Executive Committee meeting, it may be helpful for Directors-at-Large to review these minutes.

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

The Board is invited to review the draft 2014 Fall Executive Committee meeting minutes and have discussion during the period of 12/3/14-12/10/14. The minutes will also be included as an FYI document in the Midwinter Meeting 2015 Board packet for your convenience. As many conversations continued from Annual Conference at the 2014 Fall Executive Committee meeting, it may be helpful for Directors-at-Large to review these minutes.

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

  • Executive Committee members are asked to submit corrections.
  • Directors-at-Large are invited to post questions.
  • Following the discussion period, the Executive Committee will approve the Fall Meeting Minutes via virtual vote and confirm its vote at the 2015 Spring Meeting.

Executive Committee members can email editorial corrections directly to Allison at apayne@ala.org. The draft minutes are posted as a Word document to allow the use of track changes if significant changes are needed. Revisions using track changes can be emailed to Allison for posting to the discussion. 

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Event Spring Executive Committee Meeting

by Allison Payne-IL (staff) on Wed, Nov 5, 2014 at 04:39 pm

The ACRL Executive Committee will hold its Spring Executive Committee Meeting in Chicago, IL on April 17, 2015.  Documents will be placed in the Board Documents file folder.  Please contact me (apayne@ala.org) with any questions.

Allison Payne
ACRL Program Officer

File ACRL-FALLEX14-Packet-11-3

by Allison Payne-IL (staff) on Mon, Nov 3, 2014 at 09:36 am

PDF File, 8.57 MB

File Board-Manual-2014-2015

by Allison Payne-IL (staff) on Mon, Oct 20, 2014 at 02:23 pm

PDF File, 10.17 MB

File 2014-Spring-Executive

by Allison Payne-IL (staff) on Fri, Sep 5, 2014 at 11:12 am

PDF File, 281.8 KB

Poll Do you approve the Annual Conference 2014 Board Meeting Minutes as presented in the attached document?

by Allison Payne-IL (staff) on Fri, Aug 15, 2014 at 02:31 pm
Yes
100% (10 votes)
No
0% (0 votes)
Total votes: 10

Event Fall Executive Meeting

by Allison Payne-IL (staff) on Wed, Aug 6, 2014 at 01:44 pm

Event Strategic Planning Session (SPOS)

by Allison Payne-IL (staff) on Wed, Aug 6, 2014 at 01:42 pm

Discussion Pre-vote discussion: 8/5/14-8/12/14 Annual Conference 2014 draft Board Meeting Minutes

by Allison Payne-IL (staff) on Tue, Aug 5, 2014 at 10:21 am

The Board is invited to review the draft 2014 Annual Conference minutes and have discussion during the period of 8/5/14-8/12/14. Please post comments regarding the draft minutes using threaded discussion to provide feedback regarding the content.

The Board is invited to review the draft 2014 Annual Conference minutes and have discussion during the period of 8/5/14-8/12/14. Please post comments regarding the draft minutes using threaded discussion to provide feedback regarding the content.

  • All Board members are invited to submit corrections.
  • Following the discussion period, the Board will approve the Annual Conference 2014 Meeting Minutes via virtual vote and confirm its vote at the 2015 Midwinter Meeting.

Board members can email editorial corrections directly to Allison at apayne@ala.org. The draft minutes are posted as a Word document to allow the use of track changes if significant changes are needed. Revisions using track changes can also be emailed to Allison for posting to the discussion.

More...

File AC-Board-Packet-6-28

by Allison Payne-IL (staff) on Fri, Jun 27, 2014 at 10:07 pm

PDF File, 7.22 MB

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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