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ACRL Board of Directors Committee

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Discussion UPDATED Board II Agenda and Documents now available

by Katharine Coombes (staff) on Fri, Feb 26, 2010 at 12:52 pm

Dear Board members,

Please find the REVISED documents for the Board meetings at the ALA 2009 Annual Conference attached to this post. 

Reminder about downloading documents: Hold your mouse over the document link, right click, and select the save option from your browser's pop-up menu to download the file to your desired location.

Dear Board members,

Please find the REVISED documents for the Board meetings at the ALA 2009 Annual Conference attached to this post. 

Reminder about downloading documents: Hold your mouse over the document link, right click, and select the save option from your browser's pop-up menu to download the file to your desired location.

Please let me know if you have any questions!

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Discussion ACRL Board meetings at Midwinter 2010

by Katharine Coombes (staff) on Fri, Feb 26, 2010 at 12:48 pm

The ACRL Board of Directors will hold two meetings during the ALA 2010 Midwinter Meeting in Boston. The meeting agenda for Board I and all documents available to date are attached to this post in the PDF compilation. Additional materials will be added to the compiltation as they are available.

The ACRL Board of Directors will hold two meetings during the ALA 2010 Midwinter Meeting in Boston. The meeting agenda for Board I and all documents available to date are attached to this post in the PDF compilation. Additional materials will be added to the compiltation as they are available.

  • ACRL Board I Saturday, January 16, 2010 from 1:30-5:30 p.m. in the Marriot Copely Place, Provincetown Room.
    NOTE: The open microphone period is scheduled from 5:00 -5:30 p.m. Please be present at 5:00 p.m. if you would like to take advantage of the open microphone period to address the Board. If there are no guests present at 5:00 p.m. the Board may adjourn the meeting early.
  • ACRL Board II Monday, January 18, 2010 from 1:30-4:30 p.m. in the Marriot Copely Place, Provincetown Room.

Please contact ACRL Program Officer Katie Coombes at kcoombes@ala.org if you have any questions.

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Discussion ACRL Leadership Council at Midwinter 2010 - Friday, 1/15/10 from 2-4 p.m.

by Katharine Coombes (staff) on Tue, Jan 12, 2010 at 09:23 am

The ACRL  Leadership Council is an opportunity for ACRL Divisional Committee and Communities of Practice leaders to network and shape ACRL’s activity in areas of critical importance. This year’s Leadership Council agenda will focus on strategic planning.

The ACRL  Leadership Council is an opportunity for ACRL Divisional Committee and Communities of Practice leaders to network and shape ACRL’s activity in areas of critical importance. This year’s Leadership Council agenda will focus on strategic planning.

The ALA draft strategic plan and discussion questions are attached to this post. Post your comments regarding the draft ALA strategic plan to this message to begin this process before Midwinter. At the face-to-face Leadership Council meeting, attendees will participate in a facilitated discussion on ALA’s draft strategic plan and ACRL's next strategic plan. The ACRL Board will use member feedback to develop ACRL’s response to ALA’s draft strategic plan.

ACRL Leadership Council - 2010 ALA Midwinter Meeting
Friday, January 15, 2010 from 2:00 to 4:00 p.m.
Westin Copley Place, Essex South Room
Light refreshments will be provided.

Please visit the ACRL Leader Orientation Wiki for more information at http://wikis.ala.org/acrl/index.php/ACRL_Leader_Orientation.

Feel free to contact ACRL Program Officer, Katie Coombes at kcoombes@ala.org with questions.

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Discussion Spectrum Scholarship Program & Spectrum Presidential Initiative

by Mary Ellen Davis on Wed, Dec 30, 2009 at 04:20 pm

Dear Board members,

Katie is off for the rest of the week so I thought I'd share with you this new Board document we just received. Next week Katie will add it to the master PDF compilation but this way those of you reading ahead have access to this document now. This is background for a presentation from the Spectrum Presidential Initiative group.

 

Happy New Year!

Mary Ellen

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.

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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