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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 resolution of thanks to honor the AU/CAU SLIS (attached Doc 1.1), as amended by comments received during the pre-vote discussion?

by Allison Payne-IL (staff) on Mon, Jul 24, 2017 at 09:06 am
Yes
100% (11 votes)
No
0% (0 votes)
Abstain
0% (0 votes)
Total votes: 11

Discussion Pre-vote discussion: 7/18/17 to 7/23/17 AU/CAU SLIS Resolution

by Allison Payne-IL (staff) on Tue, Jul 18, 2017 at 09:23 am

The Board is invited to review the draft resolution honoring the Atlanta University/Clark Atlanta University School of Library and Information Studies, and have discussion during the period of 7/18/17 to 7/23/17. Please note the expedited discussion and voting timeline.

Please post comments regarding the draft resolution using threaded discussion to provide feedback regarding the content.

Following the discussion period, the Board will vote on the draft resolution via virtual vote during 7/24/17 to 7/27/17 and confirm its vote at the 2018 Midwinter Meeting.

Event ACRL Virtual Fall Board Meeting

by Allison Payne-IL (staff) on Tue, Jul 11, 2017 at 01:38 pm

The ACRL Board of Directors will hold its Fall Board Meeting virtually on October 26, 2017, from 1:00–4:00 p.m. central. The agenda and document packet will be shared publicly on the ACRL Board's ALA Connect space.

ACRL Virtual Fall Board Meeting
Date: Thursday, October 26, 2017
Time: 1:00–4:00 p.m. central
Audio: VoIP and conference call options will be available
Location: Zoom Virtual Meeting Room (URL will be shared closer to meeting date)

The ACRL Board of Directors will hold its Fall Board Meeting virtually on October 26, 2017, from 1:00–4:00 p.m. central. The agenda and document packet will be shared publicly on the ACRL Board's ALA Connect space.

ACRL Virtual Fall Board Meeting
Date: Thursday, October 26, 2017
Time: 1:00–4:00 p.m. central
Audio: VoIP and conference call options will be available
Location: Zoom Virtual Meeting Room (URL will be shared closer to meeting date)

Allison Payne
ACRL Program Officer
apayne@ala.org

More...

File ACRL-AC17-Agenda-Documents-6-20

by Allison Payne-IL (staff) on Tue, Jun 20, 2017 at 03:53 pm

PDF File, 12.83 MB

File ACRL-AC17-Board-Orientation-Packet-6-19

by Allison Payne-IL (staff) on Mon, Jun 19, 2017 at 04:18 pm

PDF File, 5.93 MB

File ACRL-SB17-Proceedings-APPROVED

by Allison Payne-IL (staff) on Thu, Jun 15, 2017 at 10:48 am

PDF File, 220 KB

Poll Do you approve the attached 2017 ACRL Spring Board Virtual Meeting proceedings?

by Allison Payne-IL (staff) on Thu, Jun 8, 2017 at 09:06 am
Yes
100% (8 votes)
No
0% (0 votes)
Abstain
0% (0 votes)
Total votes: 8

Discussion Pre-vote discussion: 6/1/17 to 6/7/17 Spring Board Proceedings

by Allison Payne-IL (staff) on Thu, Jun 1, 2017 at 03:08 pm

The Board is invited to review the draft 2017 Spring Board virtual meeting proceedings, and have discussion during the period of 6/1/17 to 6/7/17.

Please post comments regarding the draft proceedings using threaded discussion to provide feedback regarding the content. Board members can also 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. 

The Board is invited to review the draft 2017 Spring Board virtual meeting proceedings, and have discussion during the period of 6/1/17 to 6/7/17.

Please post comments regarding the draft proceedings using threaded discussion to provide feedback regarding the content. Board members can also 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. 

Following the discussion period, the Board will vote on the Spring Board proceedings via virtual vote during 6/8/17 to 6/14/17 and confirm its vote at the 2017 Annual Conference.

More...

File ACRL-PFE-2015-by-unit12

by Allison Payne-IL (staff) on Wed, May 31, 2017 at 12:47 pm

PDF File, 1.5 MB

File ACRL-SB16-proceedings

by Allison Payne-IL (staff) on Tue, May 30, 2017 at 01:11 pm

PDF File, 227.02 KB

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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