ACRL Board of Directors Committee
The Board is invited to review the draft 2017 Midwinter Board proceedings (changed from minutes to proceedings per Robert’s Rules of Order), and have discussion during the period of 3/3/17–3/9/17.
Please post comments regarding the draft proceedings using threaded discussion to provide feedback. Board members can also email editorial corrections directly to Allison at firstname.lastname@example.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 Midwinter Board proceedings via virtual vote during 3/10/17–3/16/17 and confirm its vote at the 2017 Annual Conference in Chicago.
Pre-vote discussion: 2/28/17–3/6/17 establishment of Guidelines for Media Resources for Academic Libraries in Higher Education Task Forceby Allison Payne-IL (staff) on Tue, Feb 28, 2017 at 09:59 am
Do you approve the extension of the Screening and Appointment of Academic Librarians Using a Search Committee Task Force?by Allison Payne-IL (staff) on Tue, Feb 28, 2017 at 08:44 am
Do you approve the revised ACRL Statement on the Dissemination of Federal Research as presented in Doc 1.1?by Allison Payne-IL (staff) on Fri, Feb 24, 2017 at 08:45 am
Please note the expedited turnaround for this virtual vote, as we are hoping to issue a statement in a timely manner if approved.
The Board is invited to review the Board action form and accompanying statement regarding an ACRL Statement on the Dissemination of Federal Research.
Please use threaded discussions to post feedback regarding the proposed action during the discussion period of 2/17/17–2/20/17.
Following the discussion period, the Board will vote on the ACRL Statement on the Dissemination of Federal Research via virtual vote during Tuesday, February 21 to Wednesday February 22, and confirm its vote at the 2017 Annual Conference.