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ACRL Board of Directors Committee

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Discussion Pre-vote discussion: 4/18-4/20 ACRL Legislative Agenda 2017

by Allison Payne-IL (staff) on Wed, Apr 19, 2017 at 09:38 am

Please note the expedited schedule, as we are looking to have the voting period completed in advance of National Library Legislative Day, which begins May 1, 2017.

The Board is invited to review the Board action form regarding the 2017 ACRL Legislative Agenda.

Please use threaded discussions to post feedback regarding the proposed action during the discussion period of Tuesday, April 18 to Thursday, April 20.

Please note the expedited schedule, as we are looking to have the voting period completed in advance of National Library Legislative Day, which begins May 1, 2017.

The Board is invited to review the Board action form regarding the 2017 ACRL Legislative Agenda.

Please use threaded discussions to post feedback regarding the proposed action during the discussion period of Tuesday, April 18 to Thursday, April 20.

Following the discussion period, the Board will vote on the 2017 ACRL Legislative Agenda via virtual vote during Friday, April 21 to Wednesday, April 26, and confirm its vote at the 2017 Annual Conference.

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Discussion Pre-vote discussion: 3/17/17-3/28/17 Establishment of the Academic Library Services for Graduate Students Interest Group

by Allison Payne-IL (staff) on Fri, Mar 17, 2017 at 03:12 pm

The Board is invited to review the Board action form regarding the establishment of the Academic Library Services for Graduate Students Interest Group.

Please use threaded discussions to post feedback regarding the proposed action during the discussion period of 3/17/17–3/28/17.

Following the discussion period, the Board will vote on the establishment of the Academic Library Services for Graduate Students Interest Group via virtual vote during 3/29/17–4/4/17, and confirm its vote at the 2017 Annual Conference.

Discussion Pre-vote discussion: 3/7/17–3/12/17 ACRL Partnership with the March for Science

by Allison Payne-IL (staff) on Tue, Mar 7, 2017 at 09:51 am

The Board is invited to review the Board action form regarding an ACRL Partnership with the March for Science.

Please use threaded discussions to post feedback regarding the proposed action during the discussion period of 3/7/17–3/12/17.

Following the discussion period, the Board will vote on the ACRL Partnership with the March for Science via virtual vote during 3/13/17–3/16/17, and confirm its vote at the 2017 Annual Conference.

Discussion Pre-vote discussion:3/3/17–3/9/17 Midwinter Board Proceedings

by Allison Payne-IL (staff) on Fri, Mar 3, 2017 at 02:46 pm

The Board is invited to review the draft 2017 Midwinter Board proceedings (changed from minutes to proceedings per Robert’s Rules of Order), and have discussion during the period of 3/3/17–3/9/17.

Please post comments regarding the draft proceedings using threaded discussion to provide feedback. Board members can also email editorial corrections directly to Allison at apayne@ala.org. The draft proceedings are posted as a Word document to allow the use of track changes if significant changes are needed. 

The Board is invited to review the draft 2017 Midwinter Board proceedings (changed from minutes to proceedings per Robert’s Rules of Order), and have discussion during the period of 3/3/17–3/9/17.

Please post comments regarding the draft proceedings using threaded discussion to provide feedback. Board members can also email editorial corrections directly to Allison at apayne@ala.org. The draft proceedings 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 vote on the Midwinter Board proceedings via virtual vote during 3/10/17–3/16/17 and confirm its vote at the 2017 Annual Conference in Chicago.

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Discussion Pre-vote discussion: 2/28/17–3/6/17 establishment of Guidelines for Media Resources for Academic Libraries in Higher Education Task Force

by Allison Payne-IL (staff) on Tue, Feb 28, 2017 at 09:59 am

The Board is invited to review the Board action form regarding the establishment of the Guidelines for Media Resources for Academic Libraries in Higher Education Task Force

Please use threaded discussions to post feedback regarding the proposed action during the discussion period of 2/28/17–3/6/17.

Following the discussion period, the Board will vote on the establishment of the task force via virtual vote during 3/7/17–3/13/17, and confirm its vote at the 2017 Annual Conference.

Discussion Pre-vote discussion: 2/17/17–2/20/17 Statement on the Dissemination of Federal Research

by Allison Payne-IL (staff) on Fri, Feb 17, 2017 at 08:37 am

Please note the expedited turnaround for this virtual vote, as we are hoping to issue a statement in a timely manner if approved.

The Board is invited to review the Board action form and accompanying statement regarding an ACRL Statement on the Dissemination of Federal Research.

Please use threaded discussions to post feedback regarding the proposed action during the discussion period of 2/17/17–2/20/17.

Please note the expedited turnaround for this virtual vote, as we are hoping to issue a statement in a timely manner if approved.

The Board is invited to review the Board action form and accompanying statement regarding an ACRL Statement on the Dissemination of Federal Research.

Please use threaded discussions to post feedback regarding the proposed action during the discussion period of 2/17/17–2/20/17.

Following the discussion period, the Board will vote on the ACRL Statement on the Dissemination of Federal Research via virtual vote during Tuesday, February 21 to Wednesday February 22, and confirm its vote at the 2017 Annual Conference.

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Discussion Pre-vote discussion: 2/16/17–2/22/17 revised RBMS Guidelines Competencies for Special Collections Professionals

by Allison Payne-IL (staff) on Thu, Feb 16, 2017 at 02:25 pm

The Board is invited to review the Board action form and accompanying documents regarding the revised RBMS Guidelines: Competencies for Special Collections Professionals.

Please use threaded discussions to post feedback regarding the proposed action during the discussion period of 2/16/17–2/22/17.

Following the discussion period, the Board will vote on the revised Guidelines via virtual vote during 2/23/17–3/1/17, and confirm its vote at the 2017 Annual Conference.

Discussion Pre-vote discussion: 2/14/17–2/20/17 SAAL Task Force Extension

by Allison Payne-IL (staff) on Tue, Feb 14, 2017 at 08:40 am

The Board is invited to review the Board action form regarding the extension of the Screening and Appointment of Academic Librarians Using a Search Committee Task Force.

Please use threaded discussions to post feedback regarding the proposed action during the discussion period of 2/14/17–2/20/17.

Following the discussion period, the Board will vote on the extension of the task force via virtual vote during 2/21/17–2/27/17, and confirm its vote at the 2017 Annual Conference.

Discussion Pre-vote discussion: 2/10/17–2/16/17 Establishment of Digital Scholarship Section

by Allison Payne-IL (staff) on Fri, Feb 10, 2017 at 09:52 am

The Board is invited to review the Board action form regarding the establishment of the Digital Scholarship Section (DSS) and to simultaneous dissolve the Digital Curation Interest Group, Digital Humanities Interest Group, and Numeric and Geospatial Data Services in Academic Libraries Interest Group.

Please use threaded discussions to post feedback regarding the proposed action during the discussion period of 2/10/17–2/16/17.

The Board is invited to review the Board action form regarding the establishment of the Digital Scholarship Section (DSS) and to simultaneous dissolve the Digital Curation Interest Group, Digital Humanities Interest Group, and Numeric and Geospatial Data Services in Academic Libraries Interest Group.

Please use threaded discussions to post feedback regarding the proposed action during the discussion period of 2/10/17–2/16/17.

Following the discussion period, the Board will vote on the establishment of the Digital Scholarship Section (DSS) and to simultaneous dissolve the above listed interest groups via virtual vote during 2/17/17–2/23/17, and confirm its vote at the 2017 Annual Conference.

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Discussion Pre-vote discussion: 12/5/16–12/11/16 Fall Board 2016 Proceedings

by Allison Payne-IL (staff) on Mon, Dec 5, 2016 at 01:31 pm

The Board is invited to review the draft 2016 Fall Board proceedings (changed from minutes to proceedings per Robert’s Rules of Order), and have discussion during the period of 12/5/16–12/11/16.

Please post comments regarding the draft proceedings using threaded discussion to provide feedback regarding the content. Board members can also email editorial corrections directly to Allison at apayne@ala.org. The draft proceedings are posted as a Word document to allow the use of track changes if significant changes are needed. 

The Board is invited to review the draft 2016 Fall Board proceedings (changed from minutes to proceedings per Robert’s Rules of Order), and have discussion during the period of 12/5/16–12/11/16.

Please post comments regarding the draft proceedings using threaded discussion to provide feedback regarding the content. Board members can also email editorial corrections directly to Allison at apayne@ala.org. The draft proceedings 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 vote on the Fall Board proceedings via virtual vote during 12/12/16–12/18/16 and confirm its vote at the 2017 Midwinter Meeting.

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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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