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ACRL Board of Directors Committee

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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

File FE16-Proceedings

by Allison Payne-IL (staff) on Tue, May 30, 2017 at 01:10 pm

PDF File, 127.48 KB

File FB16-proceedings

by Allison Payne-IL (staff) on Tue, May 30, 2017 at 01:10 pm

PDF File, 165.2 KB

File FE15-Minutes-Approved

by Allison Payne-IL (staff) on Tue, May 30, 2017 at 12:59 pm

PDF File, 111.21 KB

File MW17-Board-I-and-II-proceedings

by Allison Payne-IL (staff) on Tue, May 30, 2017 at 12:58 pm

PDF File, 295.52 KB

File MW16-Board-proceedings

by Allison Payne-IL (staff) on Tue, May 30, 2017 at 12:57 pm

PDF File, 108.2 KB

File AC16-Board-proceedings

by Allison Payne-IL (staff) on Tue, May 30, 2017 at 12:56 pm

PDF File, 215.49 KB

File AC15-Board-I-and-II-minutes-final

by Allison Payne-IL (staff) on Tue, May 30, 2017 at 12:55 pm

PDF File, 132.29 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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