Syndicate content

ALSC Executive Committee (Association for Library Services to Children) Committee

In: Association for Library Service to Children (ALSC) -- Governance
View:   Faces | List

Online Doc 2016 ALSC Executive Committee Fall Meeting Documents

by Marsha Burgess (staff) on Thu, Jan 26, 2017 at 12:37 pm

FINAL Fall Executive Committee Minutes

Greetings:

Below you will find the ALSC Executive Committee meeting agenda and documents for the Fall meeting which will be held on Saturday, October 22, 2016 in Chicago, IL.

Agenda, revised 10/17

Consent Agenda:

FINAL Fall Executive Committee Minutes

Greetings:

Below you will find the ALSC Executive Committee meeting agenda and documents for the Fall meeting which will be held on Saturday, October 22, 2016 in Chicago, IL.

Agenda, revised 10/17

Consent Agenda:

DOC III a. Management  Report
DOC III b. Continuing Education Report
DOC III c. Publications Report
DOC III d. Communications Report
DOC III e. Membership Report
DOC III f. Projects & Partnerships Report
DOC III fa. Dia Final Report
DOC III g. Web Activities Report
DOC III h. Draft 2016 Annual Conference Board of Directors Minutes
DOC III i. President's Update
DOC III j. Vice-President's Update
DOC III k. Councilor's Report

DOC IV. Approval of 2016 Annual Conference Exec. Committee Minutes
DOC Va. FY 2016 Third Close Financials
DOC Vb. Endowment Summary
DOC VI. Slate for 2017 Election (CONFIDENTIAL, sent separately)
DOC VII. Council Discussion on Executive Director MLIS Requirement
DOC VIII. Council Discussion on Gun Violence Affecting Libraries
DOC IX. Recommendations from Task Force on Equity, Diversity and Inclusion
DOC IX a. Summary of EDI Recommendations
DOC IX b. Implementation spreadsheet
DOC X.  Annual Conference Restructuring for 2018 and beyond
DOC XI. Digital Media Curation Collaboration Request
DOC XII a. Strategic Plan Review, Next Steps and Identify Mega Issue discussion for MW
DOC XII b. Committee September Quarterly Reports
DOC XII c. Exam of Initiatives and External Relationships
DOC XII d. Appendix A Exam of Initiatives & Projects Comparison
                                                                                                                                     

More...

Online Doc 2017 Midwinter Meeting Executive Committee Agenda and Documents

by Aimee Strittmatter-IL (staff) on Thu, Jan 12, 2017 at 01:49 pm

Greetings, ALSC Executive Committee:

Below you will find the draft agenda and documents for the Executive Committee's Midwinter Meeting.

If a document on the agenda is noted as "Board Doc," that document will be found in your Board meeting documents.

Please let me know if you have any questions or difficulty accessing the documents.

 

Best,

Aimee

Inventory of documents on the agenda:

Draft Agenda dated Jan 12, 2017

Greetings, ALSC Executive Committee:

Below you will find the draft agenda and documents for the Executive Committee's Midwinter Meeting.

If a document on the agenda is noted as "Board Doc," that document will be found in your Board meeting documents.

Please let me know if you have any questions or difficulty accessing the documents.

 

Best,

Aimee

Inventory of documents on the agenda:

Draft Agenda dated Jan 12, 2017

Board Doc #5      Draft fall 2016 Executive Committee meeting minutes (part of Board documents here: http://connect.ala.org/node/262052)

Board Doc #29a   Advocacy and Valuation Final Report- (part of Board documents)

Board Doc #29b   Summer Reading and Learning document (part of Board documents)

Board Doc #29bi  Summer Reading and Learning from 2016 Annual Conference (part of Board documents)

EC Doc #6d          Batchelder e-book Implementation

EC Doc #6di         Batchelder e-book Task Force Function Statement

EC Doc #6dii        2014 Award and e-book Task Force Final Report

EC Doc #6diii       MW 2014 Board Minutes from Award and e-book TF Discussion

EC Doc #8a         Communications Survey

EC Docs #9#9a   Executive Session: 90 Second Newbery Request- To be sent separately

Board Doc#31     Advocacy & Legislation Board Action Request (part of Board documents)

EC Doc #31a       Advocacy & Legislation Budget Request

EC Doc #11         Notable Children's Recordings Recommendations

EC Doc #11a       Notable Children's Recordings Submission form

 

 

Greetings:

Below you will find the ALSC Executive Committee meeting agenda and documents for the Fall meeting which will be held on Saturday, October 22, 2016 in Chicago, IL.

- See more at: http://connect.ala.org/node/258569#sthash.sqVxOgF5.dpuf

Greetings:

Below you will find the ALSC Executive Committee meeting agenda and documents for the Fall meeting which will be held on Saturday, October 22, 2016 in Chicago, IL.

- See more at: http://connect.ala.org/node/258569#sthash.sqVxOgF5.dpuf

More...

Online Doc 2016 ALSC Executive Committee Meeting Documents

by Aimee Strittmatter-IL (staff) on Thu, Mar 17, 2016 at 05:38 pm

Greetings:

Below you will find the Executive Committee meeting agenda and documents for the Spring meeting which will be held on Friday, March 18, 2016 in Chicago, IL.

Agenda

Consent Agenda documents attached:

DOC a Midwinter 2016 Board Minutes (FYI only)

DOC b Midwinter 2016 Executive Committee Actions and Minute Approval 

DOC c Management Report 

DOC di February Financials Summary 

DOC dii Endowment Report 

DOC e Continuing Education Report

DOC f Communications Report

Greetings:

Below you will find the Executive Committee meeting agenda and documents for the Spring meeting which will be held on Friday, March 18, 2016 in Chicago, IL.

Agenda

Consent Agenda documents attached:

DOC a Midwinter 2016 Board Minutes (FYI only)

DOC b Midwinter 2016 Executive Committee Actions and Minute Approval 

DOC c Management Report 

DOC di February Financials Summary 

DOC dii Endowment Report 

DOC e Continuing Education Report

DOC f Communications Report

DOC g Membership Report

DOC h Projects & Partnerships Report

DOC i Publications Report

DOC j Web Activities Report

DOC k Emerging Leader Report

DOC l President's Report

DOC m Vice-president's Report

DOC n Councilor's Report

 

Discussion Items:

DOC p Digital Media Awards Plan (CONFIDENTIAL, sent by email)

DOC q Notable Children's Book Request

DOC s Initial report from Summer Reading and Learning Task Force

DOC t Erickson Institute TEC Proposal

More...

Online Doc 2015 ALSC Executive Committee Fall Meeting Documents

by Aimee Strittmatter-IL (staff) on Tue, Oct 20, 2015 at 12:45 pm

Greetings:

Below you will find the ALSC Executive Committee meeting agenda and documents for the Fall meeting which will be held on Saturday, October 24, 2015 in Chicago, IL.

Agenda

Greetings:

Below you will find the ALSC Executive Committee meeting agenda and documents for the Fall meeting which will be held on Saturday, October 24, 2015 in Chicago, IL.

Agenda

Consent Agenda:
DOC#III a  Management Report
DOC#III b  Continuing Education Report
DOC#III c   Publications Report
DOC#III d  Communications Report
DOC#III e  Membership Report
DOC#III f   Projects and Partnerships Report
DOC#III fa Dia Final Report 
DOC#III g  Web Activities Report
DOC#III h  Draft 2015 Annual Conference Board of Directors Minutes
DOC#III i   President's Report
DOC#III j  Vice-President's Report
DOC#III k  Councilor's Report

DOC#IV     Draft 2015 Annual Conference ALSC Executive Committee Meeting Minutes
DOC#V a   Fiscal Year 2015 Third Close Report
DOC#V b   Endowment Summary
DOC#VII    Notable Children's Recording Manual Request for Revisions
DOC#VII a Policy for Service on Media Evaluation Committees
DOC#VIII  Policy for Service on Wilder Award Committee
DOC#IX     Review of Policy for Service on Award Committees FAQ
DOC#X      Request to Review Award Statute of Limitations
DOC#X a   Secrecy and the Newbery article
DOC#X b   1964 Newbery article
DOC#XI     Great Websites Committee
DOC#XII    ALSC rebranding discussion/preliminary communications survey results
DOC#XIII   Revitalization of Planned Giving Sub-Committee
DOC#XIV a Strategic Plan
DOC#XIV b Committee September Quarterly Reports (note: many pages, legal size paper)
DOC#XV      Preconference Pilot Task Force Recommendations

 

More...

Online Doc 2015 Annual Conference Executive Committee Agenda

by Aimee Strittmatter-IL (staff) on Thu, Jun 18, 2015 at 06:25 pm

Hello, Executive Committee:

Attached is the agenda for our meeting next Thursday.  All the documents refer to Board documents located here: http://connect.ala.org/node/64109.

I have not yet received the Joint Youth Executive Committee Agenda and documents from AASL. Will share when those become available.

Best,

Aimee

Online Doc 2014 ALSC Executive Committee Fall Meeting Documents

by Aimee Strittmatter-IL (staff) on Tue, Feb 3, 2015 at 04:09 pm

Edited: 2/3/2015 - Uploaded final approved minutes from the fall meeting which were approved on 1/29/2015.

Greetings:

Below you will find the ALSC Executive Committee meeting agenda and documents for the fall meeting on Saturday, October 25, 2014.

Agenda

Edited: 2/3/2015 - Uploaded final approved minutes from the fall meeting which were approved on 1/29/2015.

Greetings:

Below you will find the ALSC Executive Committee meeting agenda and documents for the fall meeting on Saturday, October 25, 2014.

Agenda

Consent Agenda:
Management ReportContinuing Education Report
Publications Report
Communications Report
Membership Report
Projects and Partnerships Report
Web Activities Report
Joint Youth Executive Committees Draft Minutes
Draft 2014 Annual Conference ALSC Board Meeting Minutes
President's Report
Vice-President's Report
Councilor's Report
Draft 2014 Annual Conference ALSC Executive Committee Meeting Minutes
Fiscal Year 2014 Fourth Close Report
Fiscal Year 2014 Fourth Close Endowment Report
Potential ALSC Board Conflict of Interest Policy
Sample Board Policies from ALA Units
Preliminary Presidential Initiatives for Sari Feldman
ALSC Strategic Plan
ALSC September Committee Quarterly Reports
Center for the Future of Libraries Update

More...

Online Doc 2015 ALSC Executive Committee Midwinter Meeting Agenda and Documents

by Aimee Strittmatter-IL (staff) on Wed, Jan 21, 2015 at 05:19 pm

Greetings, Executive Committee!

Attached below you will find your agenda and one Exec Committee document for your meeting on Thursday, January 29, 2:00 – 4:00 p.m. at McCormick Place-W175c. The other documents are part of the board packet and are noted on your agenda for reference.

 

 

Event Executive Committee Meeting (ALSC)

by ALAConnect Helpdesk (staff) on Wed, Dec 18, 2013 at 07:22 pm

ALSC Executive Committee meeting with staff.

More information about this conference session

Event Executive Committee Meeting (ALSC)

by ALAConnect Helpdesk (staff) on Fri, Jun 7, 2013 at 01:25 pm

Members of the ALSC Executive Committee meet along with staff.

More information about this conference session

Event Executive Committee (ALSC)

by ALAConnect Helpdesk (staff) on Sat, Jun 9, 2012 at 01:08 am

Timezone:
US/Pacific (-7)

Association for Library Service to Children (ALSC) Executive Committee members meet.

More information about this conference session

Pages

To facilitate the actions of the Board of Directors between Board meetings and to consider such items that require interim decisions for the association; to review agendas for the meetings of the Board of Directors and for the annual business meeting of the association and make recommendations to the Board regarding items reviewed and under consideration. All actions are to be reported at the next regular meeting of the Board and are subject to Board review.

Subscribe to ALSC Executive Committee (Association for Library Services to Children)