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

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In: Association of College & Research Libraries (ACRL) -- Governance
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Poll Do you agree to the adoption of the attached ACRL Legislative Agenda for 2014?

by Allison Payne-IL (staff) on Fri, Apr 18, 2014 at 04:36 pm
Yes
100% (8 votes)
No
0% (0 votes)
Total votes: 8

File ACRLSPREX14-Board-Doc-Compiliation-3-28-1424

by Allison Payne-IL (staff) on Fri, Mar 28, 2014 at 03:56 pm

PDF File, 12.92 MB

File ACRLSPREX14-Board-Doc-Compiliation-3-26-14

by Allison Payne-IL (staff) on Wed, Mar 26, 2014 at 01:30 pm

PDF File, 10.9 MB

File ACRLSPREX14-Board-Doc-Compiliation-3-1958

by Allison Payne-IL (staff) on Wed, Mar 19, 2014 at 02:24 pm

PDF File, 9.49 MB

Event ACRL Spring Executive Committee Meeting

by Lindsay Bosch (staff) on Wed, Jan 22, 2014 at 12:45 pm

The ACRL Board of Directors will hold its Spring Executive Committee Meeting in St. Louis MO on April 2, 2014.  Documents will be placed in the Board Documents file folder.  Please contact ACRL Program Coordinator Allison Payne apayne@ala.org with any questions

File ACRL-MW-Joint-Board-and-BF-Docs-rev-

by Lindsay Bosch (staff) on Tue, Jan 21, 2014 at 04:54 pm

PDF File, 1.75 MB

File ACRL-MW14-Document-Packet-1-21-14

by Lindsay Bosch (staff) on Tue, Jan 21, 2014 at 02:53 pm

PDF File, 17.84 MB

Discussion Pre-vote Discussion -1/14-1/21/2014 - ACRL Fall Executive Committee Meeting Draft Minutes

by Lindsay Bosch (staff) on Tue, Jan 14, 2014 at 10:00 am

The Board is invited to review the draft 2013 Fall Executive Committee meeting minutes and have discussion during the period of 1/14/2014-1/21/2014. The minutes will also be included as an FYI document in the Midwinter Meeting 2014 Board packet for your convenience. As many conversations continued from Annual Conference at the 2013 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 2013 Fall Executive Committee meeting minutes and have discussion during the period of 1/14/2014-1/21/2014. The minutes will also be included as an FYI document in the Midwinter Meeting 2014 Board packet for your convenience. As many conversations continued from Annual Conference at the 2013 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 2014 Spring Meeting.

Executive Committee members can email editorial corrections directly to Lindsay at lbosch@ala.org. The draft minutes are also 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 Lindsay for posting to the discussion. 

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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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