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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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Discussion Pre-vote Discussion: 8/9/16–8/15/16 CLS Innovation Award criteria

by Allison Payne-IL (staff) on Tue, Aug 9, 2016 at 01:52 pm

The Board is invited to review the Board action form regarding the revisions to the CLS Innovation Award criteria, and have discussion during the period of 8/9/16–8/15/16. Please post comments below using threaded discussions. 

Following the discussion period, the Board will vote on the revisions to the CLS Innovation Award criteria during 8/16/16–8/22/16 and confirm its vote at the 2017 Midwinter Meeting.

Discussion Pre-vote discussion: 8/9/16–8/15/16 Annual Conference 2016 Proceedings

by Allison Payne-IL (staff) on Tue, Aug 9, 2016 at 12:36 pm

The Board is invited to review the draft 2016 Annual Conference Board proceedings (changed from minutes to proceedings per Robert’s Rules of Order), and have discussion during the period of 8/9/16–8/15/16.

The Board is invited to review the draft 2016 Annual Conference Board proceedings (changed from minutes to proceedings per Robert’s Rules of Order), and have discussion during the period of 8/9/16–8/15/16.

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 Annual Conference Board proceedings via virtual vote during 8/16/16–8/22/16 and confirm its vote at the 2017 Midwinter Meeting.

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Discussion ACRL Leadership Council Agenda & Documents - Annual Conference

by Allison Payne-IL (staff) on Tue, Jun 21, 2016 at 02:21 pm

Dear ACRL Leaders,

I’m looking forward to seeing you at the upcoming ACRL Leadership Council & Membership Meeting in Orlando, and would like to share with you the agenda and document packet (attached to this post). For easier viewing, each item is bookmarked in the PDF. Hardcopies of the agenda and documents will also be available for you at Leadership Council.

Dear ACRL Leaders,

I’m looking forward to seeing you at the upcoming ACRL Leadership Council & Membership Meeting in Orlando, and would like to share with you the agenda and document packet (attached to this post). For easier viewing, each item is bookmarked in the PDF. Hardcopies of the agenda and documents will also be available for you at Leadership Council.

As a reminder, Leadership Council will be held at the Hyatt Regency, Ballroom P on Friday, June 24 from 1:00–3:00 p.m. and will be followed by the Welcome Reception in Ballroom O from 3:00–4:00 p.m. If you did not complete an RSVP, please let me know.

Safe travels to Orlando,
Allison

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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

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

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.

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