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ACRL Board of Directors Committee

In: Association of College & Research Libraries (ACRL) -- Governance
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Poll Do you approve the 2015 Annual Conference Meeting minutes as presented in the attached documents?

by Allison Payne-IL (staff) on Mon, Aug 24, 2015 at 08:55 am
Yes
100% (7 votes)
No
0% (0 votes)
Abstain
0% (0 votes)
Total votes: 7

Discussion Past Board Evaluations

by Allison Payne-IL (staff) on Thu, Aug 6, 2015 at 03:46 pm

Dear ACRL Board,

I hope your summers are going well! I'd like to follow-up on the Board's Annual Conference discussion on Board effectiveness by sharing with you two past examples. Please see the attached examples: 1) Board Evaluations - Meeting Effectiveness and 2) Board Evaluations - Governance Appraisal.

Best,
Allison

Discussion Pre-vote discussion: 8/10/15–8/17/15 Annual Conference draft Board minutes

by Allison Payne-IL (staff) on Mon, Aug 10, 2015 at 02:04 pm

The Board is invited to review the draft 2015 Annual Conference Board minutes, and have discussion during the period of 8/10/15–8/17/15. 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 Annual Conference Board minutes, and have discussion during the period of 8/10/15–8/17/15. 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 Annual Conference meeting minutes via virtual vote during 8/18/15–8/25/15 and confirm its vote at the 2016 Midwinter 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...

Discussion Pre-vote discussion: 7/31/15-8/4/15 ACRL Academic Library Trends and Statistics Survey 2015

by Allison Payne-IL (staff) on Mon, Aug 3, 2015 at 09:20 am

Dear ACRL Board of Directors,

The Board is invited to review the attached ACRL Academic Library Trends and Statistics Survey 2015 Board action form and supporting documents regarding the proposed 2015 ACRL
survey (Attachment A) and instructions (Attachment B). Online discussion of the Board action will run today through Wednesday, August 4, 2015. We anticipate a virtual vote to be held from August 5, 2015 – August 11, 2015.

Please post any feedback, questions or comments on the document using the threaded discussion attached to this post.

Dear ACRL Board of Directors,

The Board is invited to review the attached ACRL Academic Library Trends and Statistics Survey 2015 Board action form and supporting documents regarding the proposed 2015 ACRL
survey (Attachment A) and instructions (Attachment B). Online discussion of the Board action will run today through Wednesday, August 4, 2015. We anticipate a virtual vote to be held from August 5, 2015 – August 11, 2015.

Please post any feedback, questions or comments on the document using the threaded discussion attached to this post.

Thank you,
Allison Payne

More...

Discussion New Board Discussion Form

by Allison Payne-IL (staff) on Mon, Jul 13, 2015 at 04:29 pm

Dear ACRL Board of Directors,

I've drafted a new Board Discussion Form that I'd like to add to the ACRL forms page. I'm  hoping this form will help facilitate discussion requests when no action is needed. Please use the comment box below if you have any suggestions or revisions.

Thank you,
Allison

Discussion Pre-vote discussion: 7/9/15-7/15/15: Renewal of the Academic Library Services to International Students Interest Group

by Allison Payne-IL (staff) on Fri, Jul 10, 2015 at 02:15 pm

Dear ACRL Board of Directors,

The Board is invited to review the attached Academic Library Services to International Students Interest Group’s (ALSISIG) Board action form, petition and governance procedures regarding the interest group’s renewal. Online discussion of the Board action will run today through Wednesday, July 15, 2015. We anticipate a virtual vote to be held from July 16, 2015 – July 23, 2015.

Please post any feedback, questions or comments on the document using the threaded discussion attached to this post.

Thank you,
Allison Payne

File SPREX15-ACRL-Board-Minutes-Approved

by Allison Payne-IL (staff) on Fri, Jul 10, 2015 at 02:44 pm

PDF File, 101.74 KB

File ACRL-AC15-Friday-Update

by Allison Payne-IL (staff) on Fri, Jun 19, 2015 at 12:39 pm

PDF File, 1.31 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.

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