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