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ACRL Board of Directors Committee

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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

Poll Do you approve the Board's Annual Conference 2016 proceedings as presented in the attachments?

by Allison Payne-IL (staff) on Fri, Oct 14, 2016 at 02:17 pm
Yes
91% (10 votes)
No
0% (0 votes)
Abstain
9% (1 vote)
Total votes: 11

File FYI-3-Section-Meeting-Minutes-Annual-Conference-2016

by Allison Payne-IL (staff) on Fri, Oct 7, 2016 at 04:04 pm

PDF File, 2.1 MB

File FYI-2-Annual-Conference-2016-Division-level-Committee-Meeting-Minutes

by Allison Payne-IL (staff) on Fri, Oct 7, 2016 at 04:03 pm

PDF File, 2.03 MB

File PFE-by-unit-9-26-16

by Allison Payne-IL (staff) on Mon, Sep 26, 2016 at 04:50 pm

PDF File, 718.5 KB

Poll Do you approve changes to the CLS Innovation Award criteria?

by Allison Payne-IL (staff) on Wed, Sep 21, 2016 at 01:43 pm
Yes
100% (9 votes)
No
0% (0 votes)
Abstain
0% (0 votes)
Total votes: 9

File Doc-9-0-Committee-Work-Plans-2016-17-and-Reports-2015-16_rev9-13

by Allison Payne-IL (staff) on Tue, Sep 13, 2016 at 05:45 pm

PDF File, 3.2 MB

File ACRL-SPOS16-Packet-9-13

by Allison Payne-IL (staff) on Tue, Sep 13, 2016 at 05:44 pm

PDF File, 9.48 MB

File Doc-9-0-Committee-Work-Plans-2016-17-and-Reports-2015-16-rev33

by Allison Payne-IL (staff) on Mon, Sep 12, 2016 at 01:58 pm

PDF File, 4.26 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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