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ACRL Board of Directors Committee

In: Association of College & Research Libraries (ACRL) -- Governance
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Event Board Orientation

by Allison Payne-IL (staff) on Fri, May 27, 2016 at 11:39 am

HILTON Orlando, Room Championsgate

  • ACRL Board Orientation
  • Interests: Leadership
  • Open/Close: Open

Event Board of Directors Meeting II

by Allison Payne-IL (staff) on Fri, May 27, 2016 at 11:33 am

HILTON Orlando, Room Championsgate

  • Meeting II of the ACRL Board of Directors
  • Interests: Leadership
  • Type of Library: Academic, Community College, Research Library
  • Open/Close: Open

Event Board of Directors Meeting I

by Allison Payne-IL (staff) on Fri, May 27, 2016 at 11:26 am

HILTON Orlando, Room Championsgate

  • Meeting I of the ACRL Board of Directors
  • Interests: Leadership
  • Type of Library: Academic, Community College, Research Library
  • Open/Close: Open

Discussion Pre-vote Discussion: 5/20/16–5/26/16 Standards for Distance Learning Library Services

by Allison Payne-IL (staff) on Fri, May 20, 2016 at 10:01 am

The Board is invited to review the Board action form regarding the Standards for Distance Learning Library Services, 2016 revision, and have discussion during the period of 5/20/16–5/26/16. Please post comments below using threaded discussions.

Following the discussion period, the Board will vote on the approval of the Standards for Distance Learning Library Services, 2016 revision during 5/27/16–6/2/16 and confirm its vote at the 2016 Annual Conference.

Thank you,
Allison Payne
ACRL Program Officer

Poll Do you approve the Status of Academic Librarians Standards and Guidelines Review Task Force?

by Elois Sharpe (staff) on Wed, May 18, 2016 at 04:30 pm
Yes
100% (9 votes)
No
0% (0 votes)
Abstain
0% (0 votes)
Total votes: 9

Poll Do you approve the New Roles and Changing Landscapes committee?

by Elois Sharpe (staff) on Mon, May 16, 2016 at 04:31 pm
Yes
100% (11 votes)
No
0% (0 votes)
Abstain
0% (0 votes)
Total votes: 11

Discussion Pre-vote discussion: 4/26/16–5/2/16 Creation of division-level goal-area committee: New Roles and Changing Landscapes

by Allison Payne-IL (staff) on Tue, Apr 26, 2016 at 03:16 pm

The Board is invited to review the Board action form regarding the creation of the New Roles and Changing Landscapes division-level, goal-area committee, and have discussion during the period of 4/26/16–5/2/16. Please post comments below using threaded discussions.

Following the discussion period, the Board will vote on the creation of the New Roles and Changing Landscapes Committee during 5/3/16–5/9/16 and confirm its vote at the 2016 Annual Conference.

Thank you,
Allison Payne
ACRL Program Officer

Discussion Pre-vote Discussion: 4/29/16–5/8/16 Status of Academic Librarians Standards and Guidelines Review Task Force

by Allison Payne-IL (staff) on Mon, May 2, 2016 at 10:41 am

The Board is invited to review the Board action form regarding the creation of the Status of Academic Librarians Standards and Guidelines Review Task Force, and have discussion during the period of 4/29/16–5/8/16. Please post comments below using threaded discussions.

Following the discussion period, the Board will vote on the creation of the Status of Academic Librarians Standards and Guidelines Review Task Force during 5/9/16–5/16/16 and confirm its vote at the 2016 Annual Conference.

Thank you,
Allison Payne
ACRL Program Officer

Poll Do you approve the attached 2016 Spring Board Proceedings?

by Allison Payne-IL (staff) on Mon, Apr 25, 2016 at 09:58 am
Yes
100% (10 votes)
No
0% (0 votes)
Abstain
0% (0 votes)
Total votes: 10

Discussion Pre-vote discussion: 4/15/16–4/24/16 Spring Board draft minutes

by Allison Payne-IL (staff) on Wed, Apr 20, 2016 at 03:44 pm

The Board is invited to review the draft 2016 Spring Board Meeting minutes, and have discussion during the period of 4/15/16–4/24/16. Please post or email comments regarding the draft minutes to provide feedback on the content. The draft minutes are posted as a Word document to allow the use of track changes if significant changes are needed.

Following the discussion period, the Board will approve the Spring Board minutes via virtual vote during 4/25/16–5/2/16 and confirm its vote at the 2016 Annual Conference.

The Board is invited to review the draft 2016 Spring Board Meeting minutes, and have discussion during the period of 4/15/16–4/24/16. Please post or email comments regarding the draft minutes to provide feedback on the content. The draft minutes are posted as a Word document to allow the use of track changes if significant changes are needed.

Following the discussion period, the Board will approve the Spring Board minutes via virtual vote during 4/25/16–5/2/16 and confirm its vote at the 2016 Annual Conference.

Thank you,
Allison Payne
ACRL Program Officer

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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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