ACRL Board of Directors (Association of College and Research Libraries) Committee

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Poll Do you approve the Midwinter 2015 Board Meeting Minutes as presented in the attached document?

by Allison Payne-IL (staff) on Fri, Mar 13, 2015 at 08:53 am
Yes
100% (8 votes)
No
0% (0 votes)
Total votes: 8

Discussion Pre-vote discussion: 3/5/15–3/12/15 Midwinter 2015 draft Board Meeting Minutes

by Allison Payne-IL (staff) on Thu, Mar 5, 2015 at 11:03 am

The Board is invited to review the draft 2015 Midwinter Meeting minutes and have discussion during the period of 3/5/15–3/12/15. 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 Midwinter Meeting minutes and have discussion during the period of 3/5/15–3/12/15. 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 Midwinter 2015 Meeting Minutes via virtual vote during 3/13/15–3/20/15 and confirm its vote at the 2015 Annual Conference 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.

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Discussion Pre-vote discussion: 3/3/14-3/10/14 Midwinter 2014 draft Board Meeting Minutes II

by Allison Payne-IL (staff) on Thu, Mar 5, 2015 at 09:51 am

The Board is invited to review the draft 2014 Midwinter Meeting II minutes and have discussion during the period of 3/3/14-3/10/14. Please post comments regarding the draft minutes using threaded discussion to provide feedback regarding the content.

The Board is invited to review the draft 2014 Midwinter Meeting II minutes and have discussion during the period of 3/3/14-3/10/14. 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 Midwinter 2014 Meeting Minutes II via virtual vote and confirm its vote at the 2014 Annual Conference 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: 2/28/14-3/7/14 Midwinter 2014 draft Board Meeting Minutes I

by Allison Payne-IL (staff) on Thu, Mar 5, 2015 at 09:50 am

The Board is invited to review the draft 2014 Midwinter Meeting minutes and have discussion during the period of 2/28/14-3/7/14. Please post comments regarding the draft minutes using threaded discussion to provide feedback regarding the content.

The Board is invited to review the draft 2014 Midwinter Meeting minutes and have discussion during the period of 2/28/14-3/7/14. 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 Midwinter 2014 Meeting Minutes via virtual vote and confirm its vote at the 2014 Annual Conference 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: 2/20/15-2/24/15 Proposed Revision of the ACRL Academic Library Trends and Statistics Survey

by Allison Payne-IL (staff) on Fri, Feb 20, 2015 at 03:28 pm

After initial discussion at the Board I meeting in Chicago, IL on January 30, 2015, the Board concluded that further discussion is required before taking action. The Board is invited to review the new Board Action Form and documents that were previously shared during Midwinter pertaining to the proposed revision of the ACRL Academic Library Trends and Statistics Survey.

The Board is invited to continue their discussion during the period of 2/20/15-2/26/15. Please post comments regarding the revision to provide feedback regarding the content.

After initial discussion at the Board I meeting in Chicago, IL on January 30, 2015, the Board concluded that further discussion is required before taking action. The Board is invited to review the new Board Action Form and documents that were previously shared during Midwinter pertaining to the proposed revision of the ACRL Academic Library Trends and Statistics Survey.

The Board is invited to continue their discussion during the period of 2/20/15-2/26/15. Please post comments regarding the revision to provide feedback regarding the content.

A virtual vote will be held from February 25–26, 2015. If approved, this will allow enough time to meet ARL’s deadline of February 28, 2015 to comply with the required six months’ notice.

Best,
Allison Payne
ACRL Program Officer

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Event Spring Board Meeting

by Allison Payne-IL (staff) on Wed, Feb 18, 2015 at 09:29 am

The ACRL Board will hold its Spring Meeting virutally on April 17, 2015, noon–4:00 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 SPOS14-Document-Packet-9-17-FINAL

by Allison Payne-IL (staff) on Mon, Feb 16, 2015 at 11:59 am

PDF File, 8.6 MB

File ACRL-MW15-Packet-1-29-15

by Allison Payne-IL (staff) on Thu, Jan 29, 2015 at 12:51 pm

PDF File, 19.73 MB

Discussion ACRL Leadership Council Roster & Documents

by Allison Payne-IL (staff) on Tue, Jan 27, 2015 at 04:12 pm

Dear ACRL Leaders,

I’m looking forward to seeing you at Leadership Council at Midwinter Meeting in Chicago, which will be Friday, January 30, 2015, from 2:00-4:00 p.m. at the Sheraton Chicago, Sheraton Ballroom 2. You are also welcome to join a pre-Leadership Council Networking Session from 1:00-1:45 p.m. for light refreshments and an opportunity to interact informally with fellow ACRL leaders at the Sheraton Chicago, Sheraton Ballroom 3.

Dear ACRL Leaders,

I’m looking forward to seeing you at Leadership Council at Midwinter Meeting in Chicago, which will be Friday, January 30, 2015, from 2:00-4:00 p.m. at the Sheraton Chicago, Sheraton Ballroom 2. You are also welcome to join a pre-Leadership Council Networking Session from 1:00-1:45 p.m. for light refreshments and an opportunity to interact informally with fellow ACRL leaders at the Sheraton Chicago, Sheraton Ballroom 3.

The document packet for Leadership Council is attached, as well as a Leadership Council roster. Please note that to conserve paper, we will have printed copies of only the agenda and worksheet available at Leadership Council.

If you have not already submitted an RSVP, please email me at apayne@ala.org. We look forward to seeing you in Chicago!

Very best,
Allison Payne
ACRL Program Officer

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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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