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ACRL Board of Directors Committee

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Discussion Pre-vote discussion: Proposed name change of the Value of Academic Libraries Committee

by Allison Payne-IL (staff) on Mon, Oct 30, 2017 at 10:13 am

The Board is invited to review the Board action regarding the proposed name change of the Value of Academic Libraries Committee, and have discussion during the period of 10/30/17 to 11/5/17.

Please review the attached Board action form regarding the proposed name change of the Value of Academic Libraries Committee and provide feedback using threaded discussions in this ALA Connect post.

Following the discussion period, the Board will vote on the appointment via virtual vote during 11/6/17 to 11/12/17, and confirm its vote at the 2018 Midwinter Meeting.

Discussion Pre-vote discussion: 11/13/17–11/19/17 Annual Conference Proceedings

by Allison Payne-IL (staff) on Mon, Nov 13, 2017 at 10:33 am

The Board is invited to review the draft 2017 Annual Conference ACRL Board proceedings, and have discussion during the period of 11/13/17–11/19/17.

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 2017 Annual Conference ACRL Board proceedings, and have discussion during the period of 11/13/17–11/19/17.

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 Annual Conference ACRL Board proceedings via virtual vote during 11/20/17 to 11/30/17 (extended voting period to accommodate for the Thanksgiving holiday), and confirm its vote at the 2018 Midwinter Meeting.

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Discussion Pre-vote discussion: ACRL DACA Statement

by Allison Payne-IL (staff) on Wed, Sep 27, 2017 at 04:01 pm

The Board is invited to review the attached Board action regarding the ACRL Statement on the Deferred Action for Childhood Arrivals (DACA), and have discussion during the period of 9/27/17 to 9/29/17. Please note the expedited discussion and voting period.

Please post comments regarding the appointment using threaded discussion to provide feedback regarding the content.

Following the discussion period, the Board will vote on the statement via virtual vote during the expedited voting period of 9/29/17 to 10/2/17 and confirm its vote at the 2018 Midwinter Meeting.

Discussion Pre-vote discussion: 7/18/17 to 7/23/17 AU/CAU SLIS Resolution

by Allison Payne-IL (staff) on Tue, Jul 18, 2017 at 09:23 am

The Board is invited to review the draft resolution honoring the Atlanta University/Clark Atlanta University School of Library and Information Studies, and have discussion during the period of 7/18/17 to 7/23/17. Please note the expedited discussion and voting timeline.

Please post comments regarding the draft resolution using threaded discussion to provide feedback regarding the content.

Following the discussion period, the Board will vote on the draft resolution via virtual vote during 7/24/17 to 7/27/17 and confirm its vote at the 2018 Midwinter Meeting.

Discussion Pre-vote discussion: 6/1/17 to 6/7/17 Spring Board Proceedings

by Allison Payne-IL (staff) on Thu, Jun 1, 2017 at 03:08 pm

The Board is invited to review the draft 2017 Spring Board virtual meeting proceedings, and have discussion during the period of 6/1/17 to 6/7/17.

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 2017 Spring Board virtual meeting proceedings, and have discussion during the period of 6/1/17 to 6/7/17.

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 Spring Board proceedings via virtual vote during 6/8/17 to 6/14/17 and confirm its vote at the 2017 Annual Conference.

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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.

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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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