ACRL Board of Directors Committee
Pre-vote discussion: 4/26/16–5/2/16 Creation of division-level goal-area committee: New Roles and Changing Landscapesby Allison Payne-IL (staff) on Tue, Apr 26, 2016 at 03:16 pm
The Board is invited to review the draft 2016 Spring Board Meeting minutes, and have discussion during the period of 4/15/16–4/24/16. Please post or email comments regarding the draft minutes to provide feedback on the content. The draft minutes are posted as a Word document to allow the use of track changes if significant changes are needed.
Following the discussion period, the Board will approve the Spring Board minutes via virtual vote during 4/25/16–5/2/16 and confirm its vote at the 2016 Annual Conference.
ACRL Program Officer
The ACRL Board will hold its Spring Meeting virtually on April 7, 2016, 1:30–4:30 p.m. Central. Documents will be placed in the Board Documents file folder. Please contact me (email@example.com) with any questions.
Name: ACRL Spring Board Meeting
Date and time: Thursday, April 7, 2016 1:30pm CST
Duration: 3:00 hours
The Board will be using the above WebEx link to share documents, and will be using the following conference call for audio:
Main conference line: 719-325-2630
Guest Passcode: 847569
ACRL Program Officer
The Board is invited to review the attached Board discussion form (Doc 1.0) and draft Top 10 Trends (Doc 1.1). Online discussion will occur March 24–April 8, 2016. Please use the below comment section for discussion, and staff will send comments to the committee.
While this discussion is taking place close to the upcoming virtual Board meeting, I’m sharing this as a virtual discussion to give the Board an opportunity for a fuller discussion on the draft Top Trends. Having this as a virtual discussion will also allow more time for agenda items on the full spring Board agenda.
Do you approve the revisions to the ACRL Plan for Excellence as presented in the attached document (Doc 1.1)?by Allison Payne-IL (staff) on Thu, Mar 10, 2016 at 08:58 am
The Board is invited to review the attached Board action form regarding the revisions to the ACRL Plan for Excellence. Online discussion of the recommended action will occur February 25, 2016 through March 2, 2016. Please use the below comment section for discussion.
The following documents are included:
- Doc 1.0 Board Action Form: ACRL Plan for Excellence Revisions
- Doc 1.1 ACRL Plan for Excellence Feb 2016 – proposed revisions
- Doc 1.2 ACRL Plan for Excellence Feb 2016 – proposed revisions with track changes
- Doc 1.3 ACRL Plan for Excellence January 2015 – last approved plan
- Doc 1.4 Leadership Council Midwinter 2016 Plan for Excellence feedback
We anticipate a virtual vote to be held from March 3, 2016 through March 9, 2016. Confirmation of the virtual vote will take place at Annual Conference 2016 in Orlando.