Syndicate content

ACRL Board of Directors Committee

In: Association of College & Research Libraries (ACRL) -- Governance
View:   Faces | List
DiscussionsDiscussions
Discussions

Poll Do you approve the ACRL Fall Executive/Board Meeting 2015 minutes as presented in the attachment?

by Allison Payne-IL (staff) on Tue, Dec 8, 2015 at 01:16 pm
Yes
100% (8 votes)
No
0% (0 votes)
Abstain
0% (0 votes)
Total votes: 8

Discussion Pre-vote discussion: 11/20/15–11/29/15 ACRL 2019 Conference Relocation

by Allison Payne-IL (staff) on Tue, Dec 8, 2015 at 08:37 am

The Board is invited to review the attached Board action form regarding the ACRL 2019 conference relocation. Online discussion of the recommended actions will occur Friday, November 20, 2015 through Sunday, November 29, 2015. I will make sure to forward questions or comments received during that time to Tory Ondrla, ACRL Conference Supervisor, and Margot Conahan, ACRL Manager of Professional Development.     

The Board is invited to review the attached Board action form regarding the ACRL 2019 conference relocation. Online discussion of the recommended actions will occur Friday, November 20, 2015 through Sunday, November 29, 2015. I will make sure to forward questions or comments received during that time to Tory Ondrla, ACRL Conference Supervisor, and Margot Conahan, ACRL Manager of Professional Development.     

We anticipate a virtual vote to be held from Monday, November 30, 2015 through Monday, December 7, 2015.Confirmation of the virtual vote will take place at Midwinter 2016.

More...

Discussion ACRL Fall Executive/Board Meeting 2015 Revised Minutes

by Allison Payne-IL (staff) on Thu, Dec 3, 2015 at 09:26 am

In rereading the draft minutes, staff realized that the discussion about the Framework needed to be clarified.  Attached is a revised draft of the minutes with edits to the Framework discussion. We have left track changes on so that you can easily see the revisions. The rest of the minutes that you already reviewed remain unchanged. Please review this draft and let us know if you have further suggestions/revisions by Monday, December 7. We will then post the final revision and begin voting on Tuesday, December 8.

Discussion Pre-vote discussion: 11/20/15–11/29/15 Fall Executive & Board draft minutes

by Allison Payne-IL (staff) on Fri, Nov 20, 2015 at 09:33 am

The Board is invited to review the draft 2015 Fall Executive Committee and Board minutes, and have discussion during the period of 11/20/15–11/29/15. Please post comments regarding the draft minutes using threaded discussion to provide feedback regarding the content.

The Board is invited to review the draft 2015 Fall Executive Committee and Board minutes, and have discussion during the period of 11/20/15–11/29/15. Please post comments regarding the draft minutes using threaded discussion to provide feedback regarding the content.

  • All Board members are asked to submit corrections.
  • Following the discussion period, the Board will approve the Fall Executive Committee and Board minutes via virtual vote during 11/30/15–12/7/15 and confirm its vote at the 2016 Midwinter Meeting.

Board members can email editorial corrections directly to Allison at apayne@ala.org. The draft minutes are posted as a Word document to allow the use of track changes if significant changes are needed. Revisions using track changes can also be emailed to Allison for posting to the discussion.

More...

File ACRL-FE15-Documents-10-22

by Allison Payne-IL (staff) on Thu, Oct 22, 2015 at 04:17 pm

PDF File, 6.43 MB

Event ACRL Fall Executive/Board Meeting

by Allison Payne-IL (staff) on Tue, Oct 20, 2015 at 10:33 am

On Friday, October 23, the ACRL Executive Committee will be meeting at ALA headquarters from 8:30 a.m. - 12:00 p.m. central. They will be joined by the full Board via conference call from 1:00 - 4:00 p.m. central.

ACRL Fall Board Meeting
Date: Friday, October 23, 2015
Time: 1:00–4:00 p.m. central
Dial-in number: (712) 432-1212
Meeting ID: 301-321-858

File FYI-3-Annual-Conference-Minutes-Section-and-IGs

by Allison Payne-IL (staff) on Fri, Oct 16, 2015 at 02:55 pm

PDF File, 2.71 MB

File ACRL-SPOS15-Document-Packet-9-28

by Allison Payne-IL (staff) on Mon, Sep 28, 2015 at 04:49 pm

PDF File, 13.76 MB

File ACRL-SPOS15-Document-Packet-9-25

by Mary Ellen K. Davis (staff) on Fri, Sep 25, 2015 at 03:41 pm

PDF File, 10.02 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.

Subscribe to ACRL Board of Directors