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ACRL Board of Directors Committee

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File ACRL-SPOS16-Packet

by Allison Payne-IL (staff) on Wed, Aug 24, 2016 at 03:28 pm

PDF File, 5.18 MB

Discussion Pre-vote Discussion: 8/9/16–8/15/16 CLS Innovation Award criteria

by Allison Payne-IL (staff) on Tue, Aug 9, 2016 at 01:52 pm

The Board is invited to review the Board action form regarding the revisions to the CLS Innovation Award criteria, and have discussion during the period of 8/9/16–8/15/16. Please post comments below using threaded discussions. 

Following the discussion period, the Board will vote on the revisions to the CLS Innovation Award criteria during 8/16/16–8/22/16 and confirm its vote at the 2017 Midwinter Meeting.

Poll Do you approve changes to the CLS Innovation Award criteria?

by Allison Payne-IL (staff) on Fri, Aug 19, 2016 at 11:08 am
Yes
100% (8 votes)
No
0% (0 votes)
Abstain
0% (0 votes)
Total votes: 8

Discussion Pre-vote discussion: 8/9/16–8/15/16 Annual Conference 2016 Proceedings

by Allison Payne-IL (staff) on Tue, Aug 9, 2016 at 12:36 pm

The Board is invited to review the draft 2016 Annual Conference Board proceedings (changed from minutes to proceedings per Robert’s Rules of Order), and have discussion during the period of 8/9/16–8/15/16.

The Board is invited to review the draft 2016 Annual Conference Board proceedings (changed from minutes to proceedings per Robert’s Rules of Order), and have discussion during the period of 8/9/16–8/15/16.

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 Annual Conference Board proceedings via virtual vote during 8/16/16–8/22/16 and confirm its vote at the 2017 Midwinter Meeting.

More...

File ACRL-AC16-Board-packet-final

by Allison Payne-IL (staff) on Thu, Jul 21, 2016 at 02:28 pm

PDF File, 9.39 MB

File ACRL-AC16-Board-packet-6-22

by Allison Payne-IL (staff) on Wed, Jun 22, 2016 at 02:58 pm

PDF File, 9.78 MB

Discussion ACRL Leadership Council Agenda & Documents - Annual Conference

by Allison Payne-IL (staff) on Tue, Jun 21, 2016 at 02:21 pm

Dear ACRL Leaders,

I’m looking forward to seeing you at the upcoming ACRL Leadership Council & Membership Meeting in Orlando, and would like to share with you the agenda and document packet (attached to this post). For easier viewing, each item is bookmarked in the PDF. Hardcopies of the agenda and documents will also be available for you at Leadership Council.

Dear ACRL Leaders,

I’m looking forward to seeing you at the upcoming ACRL Leadership Council & Membership Meeting in Orlando, and would like to share with you the agenda and document packet (attached to this post). For easier viewing, each item is bookmarked in the PDF. Hardcopies of the agenda and documents will also be available for you at Leadership Council.

As a reminder, Leadership Council will be held at the Hyatt Regency, Ballroom P on Friday, June 24 from 1:00–3:00 p.m. and will be followed by the Welcome Reception in Ballroom O from 3:00–4:00 p.m. If you did not complete an RSVP, please let me know.

Safe travels to Orlando,
Allison

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File ACRL-AC16-Board-packet-6-17

by Allison Payne-IL (staff) on Fri, Jun 17, 2016 at 04:29 pm

PDF File, 9.45 MB

File ACRL-AC16-Board-Update46

by Allison Payne-IL (staff) on Fri, Jun 17, 2016 at 03:31 pm

PDF File, 2.59 MB

File ACRL-AC16-Board-Orientation

by Allison Payne-IL (staff) on Fri, Jun 17, 2016 at 02:43 pm

PDF File, 4.9 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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