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ACRL Board of Directors Committee

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

by Allison Payne-IL (staff) on Fri, Jul 31, 2015 at 08:56 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

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

- See more at: http://connect.ala.org/node/242653#sthash.pQ7qP798.dpuf

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

- See more at: http://connect.ala.org/node/242653#sthash.pQ7qP798.dpuf

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

File ACRL-AC15-Board-Orientation

by Allison Payne-IL (staff) on Fri, Jun 19, 2015 at 12:35 pm

PDF File, 2.92 MB

Discussion ACRL Leadership Council Agenda & Docs

by Allison Payne-IL (staff) on Fri, Jun 19, 2015 at 12:24 pm

Dear ACRL Leaders,

Please see the attached agenda and documents for the upcoming Leadership Council at Annual Conference in San Francisco.

Paperless Post RSVP

Thanks to everyone who has responded to the Paperless Post invite. If you did not receive the Paperless Invite, please double check your spam folders, and RSVP via Paperless Post or email me at apayne@ala.org by Sunday, June 21.

Event Locations

Dear ACRL Leaders,

Please see the attached agenda and documents for the upcoming Leadership Council at Annual Conference in San Francisco.

Paperless Post RSVP

Thanks to everyone who has responded to the Paperless Post invite. If you did not receive the Paperless Invite, please double check your spam folders, and RSVP via Paperless Post or email me at apayne@ala.org by Sunday, June 21.

Event Locations

The Welcome Reception and Leadership Council will be held on different floors this year. The Welcome Reception will be on the 46th floor of the Hilton Union Square. I hope you’ll also be able to attend Leadership Council, which will be on the “B” ballroom level.

Hope to see you in San Francisco!

Best,

Allison Payne
Program Officer

More...

File ACRL-AC15-Board-Packet-6-19

by Allison Payne-IL (staff) on Fri, Jun 19, 2015 at 10:58 am

PDF File, 5.59 MB

File ACRL-AC15-Board-Packet-6-12

by Allison Payne-IL (staff) on Fri, Jun 12, 2015 at 05:17 pm

PDF File, 3.07 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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