Syndicate content

ACRL Board of Directors Committee

In: Association of College & Research Libraries (ACRL) -- Governance
View:   Faces | List
DiscussionsDiscussions
Discussions

Poll Do you approve the 2017 ACRL Legislative Agenda?

by Allison Payne-IL (staff) on Fri, Apr 28, 2017 at 11:33 am
Yes
100% (8 votes)
No
0% (0 votes)
Abstain
0% (0 votes)
Total votes: 8

File ACRL-SB17-Agenda-Documents-4-26

by Allison Payne-IL (staff) on Wed, Apr 26, 2017 at 12:37 pm

PDF File, 6.81 MB

File ACRL-SB17-Agenda-Documents-4-24

by Allison Payne-IL (staff) on Mon, Apr 24, 2017 at 04:27 pm

PDF File, 5.63 MB

Discussion Pre-vote discussion: 4/18-4/20 ACRL Legislative Agenda 2017

by Allison Payne-IL (staff) on Wed, Apr 19, 2017 at 09:38 am

Please note the expedited schedule, as we are looking to have the voting period completed in advance of National Library Legislative Day, which begins May 1, 2017.

The Board is invited to review the Board action form regarding the 2017 ACRL Legislative Agenda.

Please use threaded discussions to post feedback regarding the proposed action during the discussion period of Tuesday, April 18 to Thursday, April 20.

Please note the expedited schedule, as we are looking to have the voting period completed in advance of National Library Legislative Day, which begins May 1, 2017.

The Board is invited to review the Board action form regarding the 2017 ACRL Legislative Agenda.

Please use threaded discussions to post feedback regarding the proposed action during the discussion period of Tuesday, April 18 to Thursday, April 20.

Following the discussion period, the Board will vote on the 2017 ACRL Legislative Agenda via virtual vote during Friday, April 21 to Wednesday, April 26, and confirm its vote at the 2017 Annual Conference.

More...

File ACRL-SB17-Agenda-Documents-4-19-17

by Allison Payne-IL (staff) on Wed, Apr 19, 2017 at 10:08 am

PDF File, 4.69 MB

File ACRL-SB17-Agenda-Documents

by Allison Payne-IL (staff) on Mon, Apr 17, 2017 at 03:07 pm

PDF File, 3.04 MB

Event ACRL Spring Board Meeting

by Allison Payne-IL (staff) on Mon, Apr 17, 2017 at 08:44 am

The ACRL Board of Directors will hold its Spring Board Meeting virtually on April 28, 2017, 1:30–4:30 p.m. central. Documents will be placed publicly in the Board documents file folder with ALA Connect.

Name: ACRL Spring Board Meeting
Date: Friday, April 28, 2016
Time: 1:30 p.m.–4:30 CST. The room will open at 1:15 p.m. CST.
Duration: 3:00 hours
URL:       https://acrl.webex.com/acrl/onstage/g.php?MTID=e8b82df35104dbac16a8caaac31f35621

The ACRL Board of Directors will hold its Spring Board Meeting virtually on April 28, 2017, 1:30–4:30 p.m. central. Documents will be placed publicly in the Board documents file folder with ALA Connect.

Name: ACRL Spring Board Meeting
Date: Friday, April 28, 2016
Time: 1:30 p.m.–4:30 CST. The room will open at 1:15 p.m. CST.
Duration: 3:00 hours
URL:       https://acrl.webex.com/acrl/onstage/g.php?MTID=e8b82df35104dbac16a8caaac31f35621

On the day of the meeting, you can connect to audio via VoIP with a USB headset or through a conference-call number:

Conference call: US TOLL 415-655-0001
Access code: 662 861 806

The Board will be using WebEx to share documents and audio. Please contact ACRL Program Coordinator Elois Sharpe if you would like to test equipment in advance of the meeting.

Allison Payne
ACRL Program Officer
apayne@ala.org

More...

Poll Do you approve the establishment of the Academic Library Services for Graduate Students Interest Group?

by Allison Payne-IL (staff) on Wed, Apr 5, 2017 at 08:11 am
Yes
100% (10 votes)
No
0% (0 votes)
Abstain
0% (0 votes)
Total votes: 10

Discussion Pre-vote discussion: 3/17/17-3/28/17 Establishment of the Academic Library Services for Graduate Students Interest Group

by Allison Payne-IL (staff) on Fri, Mar 17, 2017 at 03:12 pm

The Board is invited to review the Board action form regarding the establishment of the Academic Library Services for Graduate Students Interest Group.

Please use threaded discussions to post feedback regarding the proposed action during the discussion period of 3/17/17–3/28/17.

Following the discussion period, the Board will vote on the establishment of the Academic Library Services for Graduate Students Interest Group via virtual vote during 3/29/17–4/4/17, and confirm its vote at the 2017 Annual Conference.

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.

Subscribe to ACRL Board of Directors