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

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File ACRL-AC15-Friday-Update

by Allison Payne-IL (staff) on Fri, Jun 19, 2015 at 12:39 pm

PDF File, 1.31 MB

File ACRL-AC15-Board-Orientation

by Allison Payne-IL (staff) on Fri, Jun 19, 2015 at 12:35 pm

PDF File, 2.92 MB

Discussion ACRL Leadership Council Agenda & Docs

by Allison Payne-IL (staff) on Fri, Jun 19, 2015 at 12:24 pm

Dear ACRL Leaders,

Please see the attached agenda and documents for the upcoming Leadership Council at Annual Conference in San Francisco.

Paperless Post RSVP

Thanks to everyone who has responded to the Paperless Post invite. If you did not receive the Paperless Invite, please double check your spam folders, and RSVP via Paperless Post or email me at apayne@ala.org by Sunday, June 21.

Event Locations

Dear ACRL Leaders,

Please see the attached agenda and documents for the upcoming Leadership Council at Annual Conference in San Francisco.

Paperless Post RSVP

Thanks to everyone who has responded to the Paperless Post invite. If you did not receive the Paperless Invite, please double check your spam folders, and RSVP via Paperless Post or email me at apayne@ala.org by Sunday, June 21.

Event Locations

The Welcome Reception and Leadership Council will be held on different floors this year. The Welcome Reception will be on the 46th floor of the Hilton Union Square. I hope you’ll also be able to attend Leadership Council, which will be on the “B” ballroom level.

Hope to see you in San Francisco!

Best,

Allison Payne
Program Officer

More...

File ACRL-AC15-Board-Packet-6-19

by Allison Payne-IL (staff) on Fri, Jun 19, 2015 at 10:58 am

PDF File, 5.59 MB

File ACRL-AC15-Board-Packet-6-12

by Allison Payne-IL (staff) on Fri, Jun 12, 2015 at 05:17 pm

PDF File, 3.07 MB

Poll Do you approve the 2015 Spring Board Meeting minutes as presented in the attached document?

by Allison Payne-IL (staff) on Fri, May 15, 2015 at 02:31 pm
Yes
100% (7 votes)
No
0% (0 votes)
Total votes: 7

Discussion Pre-vote discussion: 5/7/15–5/14/15 Spring Board Meeting draft minutes

by Allison Payne-IL (staff) on Thu, May 7, 2015 at 10:23 am

The Board is invited to review the draft 2015 Spring Board Meeting minutes and have discussion during the period of 5/7/15–5/14/15. Please post comments regarding the draft minutes using threaded discussion to provide feedback regarding the content.

The Board is invited to review the draft 2015 Spring Board Meeting minutes and have discussion during the period of 5/7/15–5/14/15. Please post comments regarding the draft minutes using threaded discussion to provide feedback regarding the content.

  • All Board members are asked to submit corrections.
  • Following the discussion period, the Board will approve the Spring Board Meeting minutes via virtual vote during 5/15/15–5/22/15 and confirm its vote at the 2015 Annual Conference 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 MW15-ACRL-Board-Minutes-approved

by Allison Payne-IL (staff) on Tue, Apr 21, 2015 at 01:36 pm

PDF File, 576.94 KB

File AC14-ACRL-Board-Minutes-approved

by Allison Payne-IL (staff) on Tue, Apr 21, 2015 at 01:03 pm

PDF File, 578.74 KB

File 2014-ACRL-Fall-Executive-Committee-Meeting-Minutes-approved

by Allison Payne-IL (staff) on Tue, Apr 21, 2015 at 12:56 pm

PDF File, 405.89 KB

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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