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

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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

File ACRL-Spring-Board-Packet-2015_rev-4-14

by Allison Payne-IL (staff) on Tue, Apr 14, 2015 at 03:30 pm

PDF File, 6.87 MB

File ACRL-Spring-Board-Packet-2015_rev-4-10

by Allison Payne-IL (staff) on Fri, Apr 10, 2015 at 10:31 am

PDF File, 7.08 MB

File ACRL-Spring-Board-Packet-2015

by Allison Payne-IL (staff) on Fri, Apr 3, 2015 at 09:44 am

PDF File, 4.83 MB

Event Spring Board Meeting

by Allison Payne-IL (staff) on Fri, Apr 3, 2015 at 09:08 am

The ACRL Board will hold its Spring Meeting virutally on April 17, 2015, noon–4:00 p.m. Central. Documents will be placed in the Board Documents file folder.  Please contact me (apayne@ala.org) with any questions.

The ACRL Board will hold its Spring Meeting virutally on April 17, 2015, noon–4:00 p.m. Central. Documents will be placed in the Board Documents file folder.  Please contact me (apayne@ala.org) with any questions.

Login Information
Event: ACRL Board of Directors Spring Board Meeting
URL: https://acrl.webex.com/acrl/onstage/g.php?MTID=ea54b1bdb5067c5be7d33ad9116944829
Date and time: Friday, April 17, 2015, 12:00 pm Central Daylight Time (Chicago, GMT-05:00)
Duration: 4 hours

Allison Payne
ACRL Program Officer

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Poll Do you approve the Midwinter 2015 Board Meeting Minutes as presented in the attached document?

by Allison Payne-IL (staff) on Fri, Mar 13, 2015 at 08:53 am
Yes
100% (8 votes)
No
0% (0 votes)
Total votes: 8

Discussion Pre-vote discussion: 3/5/15–3/12/15 Midwinter 2015 draft Board Meeting Minutes

by Allison Payne-IL (staff) on Thu, Mar 5, 2015 at 11:03 am

The Board is invited to review the draft 2015 Midwinter Meeting minutes and have discussion during the period of 3/5/15–3/12/15. 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 Midwinter Meeting minutes and have discussion during the period of 3/5/15–3/12/15. 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 Midwinter 2015 Meeting Minutes via virtual vote during 3/13/15–3/20/15 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.

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Discussion Pre-vote discussion: 3/3/14-3/10/14 Midwinter 2014 draft Board Meeting Minutes II

by Allison Payne-IL (staff) on Thu, Mar 5, 2015 at 09:51 am

The Board is invited to review the draft 2014 Midwinter Meeting II minutes and have discussion during the period of 3/3/14-3/10/14. 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 Midwinter Meeting II minutes and have discussion during the period of 3/3/14-3/10/14. 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 Midwinter 2014 Meeting Minutes II via virtual vote and confirm its vote at the 2014 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...

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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