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ACRL Board of Directors Committee

In: Association of College & Research Libraries (ACRL) -- Governance
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File Copyright 2011-2012 work plan

by Katharine Coombes (staff) on Wed, Aug 24, 2011 at 11:57 am

PDF File, 41.55 KB

File Budget & Finance Co...work plan

by Katharine Coombes (staff) on Wed, Aug 24, 2011 at 11:34 am

PDF File, 61.15 KB

Event ACRL 2012 Annual Conference Board documents due May 25, 2012

by Katharine Coombes (staff) on Wed, Jul 13, 2011 at 01:38 pm

Documents for Board consideration at the 2012 Annual Conference Board meetings to be held June 23 and 25 in Anaheim, California are due to ACRL no later than Friday May, 25 2012.

Board action forms are available on the “forms page” of the ACRL Web site at http://www.ala.org/ala/mgrps/divs/acrl/resources/forms/forms.cfm. Please submit action items via e-mail to Katie Coombes at kcoombes@ala.org.

 

Event ACRL Midwinter 2012 Board Document Deadline

by Katharine Coombes (staff) on Wed, Jul 13, 2011 at 01:34 pm

Documents for Board consideration at the 2012 ACRL Midwinter Board Meetings to be held January 21 and 23 in Dallas, Texas are due to ACRL no later than Friday December 9, 2011.

Board action forms are available on the “forms page” of the ACRL Web site at http://www.ala.org/ala/mgrps/divs/acrl/resources/forms/forms.cfm. Please submit action items via e-mail to Katie Coombes at kcoombes@ala.org.

 

Event 2011 Fall Executive Committee Board document deadline

by Katharine Coombes (staff) on Wed, Jul 13, 2011 at 01:29 pm

Documents for Board consideration at the 2011 Fall Executive Committee Meeting to be held October 21 and 22 in Chicago, Illinois are due to ACRL no later than Friday September 23, 2011.

Board action forms are available on the “forms page” of the ACRL Web site at http://www.ala.org/ala/mgrps/divs/acrl/resources/forms/forms.cfm. Please submit action items via e-mail to Katie Coombes at kcoombes@ala.org.

 

Discussion ACRL Board Documents for Annual 2011

by Katharine Coombes (staff) on Sun, Jun 26, 2011 at 03:57 pm

The ACRL Board of Directors will hold two official meetings at the ALA 2011 Annual Conference. Saturday June 25 - ACRL Board of Directors I from 1:30–5:30 p.m. at the New Orleans Marriott, Balconies l-K Monday June 27 - ACRL Board of Directors II from 1:30–4:30 p.m. at the New Orleans Marriott, Balconies l-K.

Event ACRL Spring Executive Committee Meeting

by Katharine Coombes (staff) on Mon, May 9, 2011 at 03:28 pm

The ACRL Executive Committee will convene for its 2011 Spring Meeting at the ALA Washington Office in Washington D.C.

The agenda and documents available to date are attached to this post.

Discussion 9/20-9/27 Pre-vote discussion: Approval of RBMS’s application for funding to make Vols. 1-12 of RBML available through HighWire

by Katharine Coombes (staff) on Wed, Feb 2, 2011 at 10:38 am

The Board held a virtual vote from September 27 - October 4 and approved the recomendation from RBMS to approve its application to the Gladys Krieble Delmas foundation for $3,000 in funding to make Vols. 1-12 of Rare Books & Manuscripts Librarianship available through the HighWire platform. The document packet is attached to this post.

The discussion period for this action was September 20-27 and will take place in ALA Connect via comments to this post.

Discussion 10/4-10/11 Pre-vote discussion: Approval of putting revision to ACRL Bylaws on the 2011 ballot.

by Katharine Coombes (staff) on Wed, Feb 2, 2011 at 10:37 am

The Board will hold a virtual vote from October 11 - October 18 to consider putting the following revision to the ACRL Bylaws on the 2011 ballot. Each voting member of the Board is expected to cast a vote during the voting period.

The Board will hold a virtual vote from October 11 - October 18 to consider putting the following revision to the ACRL Bylaws on the 2011 ballot. Each voting member of the Board is expected to cast a vote during the voting period.

Proposed Revision
Section 3. Dues. The amount of personal member dues shall be determined by the ACRL Board of Directors. The Board of Directors may authorize an annual dues adjustment not to exceed the percentage change in the most current Higher Education Price Index (HEPI) rounded to the nearest dollar. Adjustments in excess of the percentage change in the most current HEPI are subject to the approval of the membership in a mail or electronic vote. Organizational dues shall be determined by the ACRL Board of Directors.

The document packet is attached to this post.

The discussion period for this action is October 4 - October 11 and will take place in ALA Connect via comments to this post.

Via its virtual vote the Board approved putting the revision to the ACRL Bylaws on the 2011 ballot. The second of the two required votes will be held at the 2011 Midwinter Meeting.

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Event ACRL Board of Directors Meeting I - Saturday, January 8 from 1:30 - 5:30 p.m.

by Katharine Coombes (staff) on Mon, Jan 3, 2011 at 12:58 pm

The ACRL Board of Directors will meet twice during the ALA 2011 Midwinter Meeting in San Diego, California. The Board agendas and documents are available as PDF attachements to this post.

•         Saturday, January 8 from 1:30-5:30 p.m. in the Hilton Bayfront, Aqua 308. (Open mic period will be from 5:00-5:30 p.m. – guests should arrive by 5:00 p.m.)
•         Monday January 10 from 1:30-4:30 p.m. in the Hilton Bayfront, Aqua 308.

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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