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ACRL Board of Directors Committee

In: Association of College & Research Libraries (ACRL) -- Governance
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Discussions

Event ACRL Spring Board Virtual Meeting

by Allison Payne-IL (staff) on Tue, Mar 6, 2018 at 08:48 am

ACRL Spring Board Virtual Meeting
Computer audio and conference call (dial-in number available upon entry)
URL: https://zoom.us/meeting/register/2da109d71a871ffe8c34be5db4a05ad8

Agenda and documents will be publicly posted on the ACRL website: http://www.ala.org/acrl/acr-bd

File ALA-Ten-Year-Financial-Results-FY2007---FY2017-MW18-vFINAL

by Allison Payne-IL (staff) on Fri, Feb 9, 2018 at 10:42 am

PDF File, 480.49 KB

File ACRL-MW18-Packet-2-6-1895

by Allison Payne-IL (staff) on Tue, Feb 6, 2018 at 02:01 pm

PDF File, 41.62 MB

File ACRL-MW18-Joint-Board-B-F

by Allison Payne-IL (staff) on Fri, Feb 2, 2018 at 05:12 pm

PDF File, 8.93 MB

File ACRL-FB17-Proceedings

by Allison Payne-IL (staff) on Tue, Jan 23, 2018 at 08:50 am

PDF File, 568.9 KB

Poll Do you approve the 2017 ACRL Fall Board Meeting proceedings?

by Allison Payne-IL (staff) on Mon, Jan 22, 2018 at 11:01 am
Yes
100% (9 votes)
No
0% (0 votes)
Abstain
0% (0 votes)
Total votes: 9

Discussion Pre-vote discussion: 12/28/17–1/8/18 Fall Board Proceedings

by Allison Payne-IL (staff) on Thu, Dec 28, 2017 at 11:13 am

The Board is invited to review the draft 2017 ACRL Fall Board Meeting proceedings, and have discussion during the period of 12/28/17–1/8/18.

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 ACRL Fall Board Meeting proceedings, and have discussion during the period of 12/28/17–1/8/18.

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 2017 ACRL Fall Board Meeting proceedings via virtual vote during 1/9/18 to 1/15/18, and confirm its vote at the 2018 Midwinter Meeting.

More...

Poll Do you approve to postpone indefinitely the vote on the proposed name change of the Value of Academic Libraries Committee?

by Allison Payne-IL (staff) on Mon, Dec 11, 2017 at 10:23 am
Yes
89% (8 votes)
No
11% (1 vote)
Abstain
0% (0 votes)
Total votes: 9

Discussion Pre-vote discussion: Proposed name change of the Value of Academic Libraries Committee

by Allison Payne-IL (staff) on Mon, Oct 30, 2017 at 10:13 am

The Board is invited to review the Board action regarding the proposed name change of the Value of Academic Libraries Committee, and have discussion during the period of 10/30/17 to 11/5/17.

Please review the attached Board action form regarding the proposed name change of the Value of Academic Libraries Committee and provide feedback using threaded discussions in this ALA Connect post.

Following the discussion period, the Board will vote on the appointment via virtual vote during 11/6/17 to 11/12/17, and confirm its vote at the 2018 Midwinter Meeting.

File AC17-Board-I---II-Proceedings-APPROVED

by Allison Payne-IL (staff) on Wed, Nov 29, 2017 at 02:05 pm

PDF File, 686.24 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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