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ACRL Board of Directors Committee

In: Association of College & Research Libraries (ACRL) -- Governance
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Discussion Pre-vote discussion: 2/10/17–2/16/17 Establishment of Digital Scholarship Section

by Allison Payne-IL (staff) on Fri, Feb 10, 2017 at 09:52 am

The Board is invited to review the Board action form regarding the establishment of the Digital Scholarship Section (DSS) and to simultaneous dissolve the Digital Curation Interest Group, Digital Humanities Interest Group, and Numeric and Geospatial Data Services in Academic Libraries Interest Group.

Please use threaded discussions to post feedback regarding the proposed action during the discussion period of 2/10/17–2/16/17.

The Board is invited to review the Board action form regarding the establishment of the Digital Scholarship Section (DSS) and to simultaneous dissolve the Digital Curation Interest Group, Digital Humanities Interest Group, and Numeric and Geospatial Data Services in Academic Libraries Interest Group.

Please use threaded discussions to post feedback regarding the proposed action during the discussion period of 2/10/17–2/16/17.

Following the discussion period, the Board will vote on the establishment of the Digital Scholarship Section (DSS) and to simultaneous dissolve the above listed interest groups via virtual vote during 2/17/17–2/23/17, and confirm its vote at the 2017 Annual Conference.

More...

File ACRL-MW17-Board-packet-1-1722

by Allison Payne-IL (staff) on Wed, Jan 18, 2017 at 10:05 am

PDF File, 21.07 MB

File ACRL-Joint-Board-B---F-packet

by Allison Payne-IL (staff) on Tue, Jan 17, 2017 at 11:44 am

PDF File, 874.85 KB

Event Board of Directors II (ACRL)

by Allison Payne-IL (staff) on Fri, Jan 6, 2017 at 09:43 am

Meeting II of the ACRL Board of Directors

  • Location: Westin Peachtree, Savannah C meeting room, 210 Peachtree St NW, Atlanta, GA 30303
  • Meeting Type: Governance/Membership Meeting
  • Interests: Leadership
  • Library Type: Academic, Community College, Research Library
  • Open/Closed: Open

Event Board of Directors/Budget & Finance Joint Meeting (ACRL)

by Allison Payne-IL (staff) on Fri, Jan 6, 2017 at 09:42 am

Joint meeting of the ACRL Board of Directors and ACRL Budget & Finance Committee

  • Location: Westin Peachtree, Savannah C meeting room, 210 Peachtree St NW, Atlanta, GA 30303
  • Meeting Type: Governance/Membership Meeting
  • Interests: Budget Planning and Finance, Leadership
  • Library Type: Academic, Community College, Research Library
  • Open/Closed: Open

Event Board of Directors I (ACRL)

by Allison Payne-IL (staff) on Fri, Jan 6, 2017 at 09:41 am

Meeting I of the ACRL Board of Directors

  • Location: Westin Peachtree, Savannah C meeting room, 210 Peachtree St NW, Atlanta, GA 30303
  • Meeting Type: Governance/Membership Meeting
  • Interests: Leadership
  • Library Type: Academic, Community College, Research Library
  • Open/Closed: Open

Event Board Update (ACRL)

by Allison Payne-IL (staff) on Fri, Jan 6, 2017 at 09:40 am

Board Update for ACRL Board of Directors

  • Location: Westin Peachtree, Savannah C meeting room, 210 Peachtree St NW, Atlanta, GA 30303
  • Meeting Type: Governance/Membership Meeting
  • Interests: Leadership
  • Library Type: Academic, Community College, Research Library
  • Open/Closed: Open

Poll Do you approve the attached 2016 Fall Board proceedings?

by Allison Payne-IL (staff) on Thu, Jan 5, 2017 at 11:07 am
Yes
100% (9 votes)
No
0% (0 votes)
Abstain
0% (0 votes)
Total votes: 9

Discussion Pre-vote discussion: 12/5/16–12/11/16 Fall Board 2016 Proceedings

by Allison Payne-IL (staff) on Mon, Dec 5, 2016 at 01:31 pm

The Board is invited to review the draft 2016 Fall Board proceedings (changed from minutes to proceedings per Robert’s Rules of Order), and have discussion during the period of 12/5/16–12/11/16.

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. 

The Board is invited to review the draft 2016 Fall Board proceedings (changed from minutes to proceedings per Robert’s Rules of Order), and have discussion during the period of 12/5/16–12/11/16.

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 Fall Board proceedings via virtual vote during 12/12/16–12/18/16 and confirm its vote at the 2017 Midwinter Meeting.

More...

File ACRL-Fall-Board-Meeting-2016-Packet-10-18

by Allison Payne-IL (staff) on Tue, Oct 18, 2016 at 11:02 am

PDF File, 4.12 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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