Syndicate content

ACRL Board of Directors Committee

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

Discussion Pre-vote discussion: 2/3-2/9 Communities of Practice Transition Policy for Sections

by Allison Payne-IL (staff) on Wed, Feb 10, 2016 at 10:13 am

The Board is invited to review the attached Board action form regarding the Communities of Practice Transition Policy for Sections. Online discussion of the recommended action will occur Wednesday, February 3, 2016 through Tuesday, February 9, 2016. Please use the below comment section for discussion.     

We anticipate a virtual vote to be held from Wednesday, February 10, 2016 through Wednesday, February 17, 2016. Confirmation of the virtual vote will take place at Annual Conference 2016 in Orlando.

Discussion Pre-vote discussion: 2/8/16–2/18/16 Midwinter Meeting 2016 Proceedings

by Allison Payne-IL (staff) on Mon, Feb 8, 2016 at 04:30 pm

The Board is invited to review the draft 2016 Midwinter Meeting Board proceedings (changed from minutes to proceedings per Robert’s Rules of Order), and have discussion during the period of 2/8/16–2/18/16. Please post comments regarding the draft proceedings using threaded discussion to provide feedback regarding the content.

The Board is invited to review the draft 2016 Midwinter Meeting Board proceedings (changed from minutes to proceedings per Robert’s Rules of Order), and have discussion during the period of 2/8/16–2/18/16. Please post comments regarding the draft proceedings 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 Meeting Board proceedings via virtual vote during 2/19/16–2/25/16 and confirm its vote at the 2016 Annual Conference.

Board members can email editorial corrections directly to Allison at apayne@ala.org. The draft proceedings 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...

Event ACRL Spring Board Meeting 2016

by Allison Payne-IL (staff) on Tue, Feb 2, 2016 at 03:19 pm

The ACRL Board will hold its Spring Meeting virtually on April 7, 2016, 12:30–4:30 p.m. Central. Documents will be placed in the Board Documents file folder.  Please contact me (apayne@ala.org) with any questions.

Allison Payne
ACRL Program Officer

File ACRL-MW16-Joint-Board-BF-1-5-16

by Allison Payne-IL (staff) on Wed, Jan 6, 2016 at 03:39 pm

PDF File, 5.29 MB

File ACRL-MW16-Board-Update-1-4

by Allison Payne-IL (staff) on Wed, Jan 6, 2016 at 03:06 pm

PDF File, 2.64 MB

File ACRL-MW16-Packet-1-5

by Allison Payne-IL (staff) on Tue, Jan 5, 2016 at 04:36 pm

PDF File, 9.58 MB

File ACRL-MW16-Joint-Board-BF-1-4-15

by Allison Payne-IL (staff) on Mon, Jan 4, 2016 at 04:16 pm

PDF File, 3.2 MB

File ACRL-MW16-Packet-1-4

by Allison Payne-IL (staff) on Mon, Jan 4, 2016 at 04:15 pm

PDF File, 9.43 MB

File ACRL-MW16-Packet-12-31

by Allison Payne-IL (staff) on Thu, Dec 31, 2015 at 04:08 pm

PDF File, 8.01 MB

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