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ACRL Board of Directors Committee

In: Association of College & Research Libraries (ACRL) -- Governance
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Discussion ACRL Fall Executive Committee Meeting Agenda and Documents

by Katharine Coombes (staff) on Fri, Dec 18, 2009 at 09:38 am

The Association of College and Research Libraries Executive Committee will be meeting:

 Friday, October 23, 2009 from 8:30 a.m. – 11:45 a.m. 

Saturday, October 24, 2009 from 8:30 a.m. – 4:30 p.m.

The 2009 Fall Executive Committee meeting agenda and documents available to date are available as attachments to this post.

 

Discussion 2009 ACRL Leader Development & Strategic Planning Session

by Katharine Coombes (staff) on Thu, Aug 27, 2009 at 04:09 pm

Thank you to everyone who attended the ACRL Leader Development & Strategic Planning Session. The enthusiasm and energy in the room was contagious. To keep it  spreading, please find a Word document version of the SMART goals form attached to this post. Many committee chairs requested it to start planing with their committees while here at ALA Annual Conference - that's nimble!

Thank you to everyone who attended the ACRL Leader Development & Strategic Planning Session. The enthusiasm and energy in the room was contagious. To keep it  spreading, please find a Word document version of the SMART goals form attached to this post. Many committee chairs requested it to start planing with their committees while here at ALA Annual Conference - that's nimble!

Please visit the ACRL Leader Development and Strategic Planning Wiki for more information at http://wikis.ala.org/acrl/index.php/ACRL_Leader_Development.

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Event ACRL Spring Executive Committee Meeting

by Katharine Coombes (staff) on Tue, May 12, 2009 at 01:24 pm

The ACRL Spring Executive Committee Meeting will be Wednesday, May 13, 2009 at the ALA Office in Washington, D.C.

The ACRL Spring Executive Committee Meeting will be Wednesday, May 13, 2009 at the ALA Office in Washington, D.C.

(approximately 8:30 a.m. - 4:30 p.m.).

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Discussion ACRL Virtual Vote April 2-9: Board consideration of ACRL becoming a member of the Library Copyright Alliance at a direct cost of $20,000 per year.

by Katharine Coombes (staff) on Thu, Apr 2, 2009 at 08:58 am

The ACRL Board of Directors will consider the attached action form and conduct a virtual vote during the period of April 2-9, 2009. The results of the vote will be added to this post. 

The ACRL Board of Directors will consider the attached action form and conduct a virtual vote during the period of April 2-9, 2009. The results of the vote will be added to this post. 

The Library Copyright Alliance (LCA) works toward a unified voice and common strategy for the library community in responding to and developing proposals to amend national and international copyright law and policy for the digital environment. The LCA's mission is to foster global access and fair use of information for creativity, research, and education.

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Event Deadline: Submit ACRL documents for Spring Exec. Comm.

by Mary Ellen Davis on Wed, Mar 18, 2009 at 11:12 am

Submit documents for the ACRL Board to consider during its Spring Executive Committee Meeting. Electronic documents should be submitted to Katie Coombes, kcoombes@ala.org. Please use the ACRL Board cover form to clearly identify the action you wish the Board to take.

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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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