ACRL Board of Directors Committee
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.
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 firstname.lastname@example.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.