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ACRL Board of Directors Committee

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

Event ACRL Board Update

by Allison Payne-IL (staff) on Thu, May 25, 2017 at 01:43 pm

Board Update (ACRL)

Friday, June 23
8:30 AM - 10:00 AM
Location: Hilton Chicago, Conference Room 4D

  • Interests: Leadership
  • Type of Library: Academic, Community College, Research Library
  • Sponsors: ACRL
  • Cost: Included with full Annual Conference registration.
  • Open/Close: Open

Event ACRL Board of Directors Meeting II

by Allison Payne-IL (staff) on Thu, May 25, 2017 at 01:43 pm

Board of Directors Meeting II (ACRL)

Monday, June 26
1:30 PM - 4:30 PM
Location: Hilton Chicago, Marquette Room

  • Interests: Leadership
  • Type of Library: Academic, Community College, Research Library
  • Sponsors: ACRL
  • Cost: Included with full Annual Conference registration.
  • Open/Close: Open

Event ACRL Board of Directors Meeting I

by Allison Payne-IL (staff) on Thu, May 25, 2017 at 01:41 pm

Board of Directors Meeting I (ACRL)

Saturday, June 24
1:30 PM - 5:30 PM
Location: Hilton Chicago, Marquette Room

  • Interests: Leadership
  • Type of Library: Academic, Community College, Research Library
  • Sponsors: ACRL
  • Cost: Included with full Annual Conference registration.
  • Open/Close: Open

Poll Do you approve the 2017 ACRL Legislative Agenda?

by Allison Payne-IL (staff) on Fri, Apr 28, 2017 at 11:33 am
Yes
100% (8 votes)
No
0% (0 votes)
Abstain
0% (0 votes)
Total votes: 8

File ACRL-SB17-Agenda-Documents-4-26

by Allison Payne-IL (staff) on Wed, Apr 26, 2017 at 12:37 pm

PDF File, 6.81 MB

Discussion Pre-vote discussion: 4/18-4/20 ACRL Legislative Agenda 2017

by Allison Payne-IL (staff) on Wed, Apr 19, 2017 at 09:38 am

Please note the expedited schedule, as we are looking to have the voting period completed in advance of National Library Legislative Day, which begins May 1, 2017.

The Board is invited to review the Board action form regarding the 2017 ACRL Legislative Agenda.

Please use threaded discussions to post feedback regarding the proposed action during the discussion period of Tuesday, April 18 to Thursday, April 20.

Please note the expedited schedule, as we are looking to have the voting period completed in advance of National Library Legislative Day, which begins May 1, 2017.

The Board is invited to review the Board action form regarding the 2017 ACRL Legislative Agenda.

Please use threaded discussions to post feedback regarding the proposed action during the discussion period of Tuesday, April 18 to Thursday, April 20.

Following the discussion period, the Board will vote on the 2017 ACRL Legislative Agenda via virtual vote during Friday, April 21 to Wednesday, April 26, and confirm its vote at the 2017 Annual Conference.

More...

Event ACRL Spring Board Meeting

by Allison Payne-IL (staff) on Mon, Apr 17, 2017 at 08:44 am

The ACRL Board of Directors will hold its Spring Board Meeting virtually on April 28, 2017, 1:30–4:30 p.m. central. Documents will be placed publicly in the Board documents file folder with ALA Connect.

Name: ACRL Spring Board Meeting
Date: Friday, April 28, 2016
Time: 1:30 p.m.–4:30 CST. The room will open at 1:15 p.m. CST.
Duration: 3:00 hours
URL:       https://acrl.webex.com/acrl/onstage/g.php?MTID=e8b82df35104dbac16a8caaac31f35621

The ACRL Board of Directors will hold its Spring Board Meeting virtually on April 28, 2017, 1:30–4:30 p.m. central. Documents will be placed publicly in the Board documents file folder with ALA Connect.

Name: ACRL Spring Board Meeting
Date: Friday, April 28, 2016
Time: 1:30 p.m.–4:30 CST. The room will open at 1:15 p.m. CST.
Duration: 3:00 hours
URL:       https://acrl.webex.com/acrl/onstage/g.php?MTID=e8b82df35104dbac16a8caaac31f35621

On the day of the meeting, you can connect to audio via VoIP with a USB headset or through a conference-call number:

Conference call: US TOLL 415-655-0001
Access code: 662 861 806

The Board will be using WebEx to share documents and audio. Please contact ACRL Program Coordinator Elois Sharpe if you would like to test equipment in advance of the meeting.

Allison Payne
ACRL Program Officer
apayne@ala.org

More...

Poll Do you approve the establishment of the Academic Library Services for Graduate Students Interest Group?

by Allison Payne-IL (staff) on Wed, Apr 5, 2017 at 08:11 am
Yes
100% (10 votes)
No
0% (0 votes)
Abstain
0% (0 votes)
Total votes: 10

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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