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Post UPDATED Board II Agenda and Documents now available

Dear Board members,

Please find the REVISED documents for the Board meetings at the ALA 2009 Annual Conference attached to this post. 

Reminder about downloading documents: Hold your mouse over the document link, right click, and select the save option from your browser's pop-up menu to download the file to your desired location.

Please let me know if you have any questions!

AttachmentSize
Doc 2.0 Draft 2009 Spring Executive Committee Meeting Minutes.pdf334.13 KB
Doc 3.0 2009 Midwinter Meeting Minutes.pdf382.15 KB
Doc 4.1 Confirmation of Email Vote Dissolution of Effective Practices Committee.pdf79.16 KB
Doc 4.2 Confirmation of Email Vote Rename and recharge Statistics Committee.pdf74.74 KB
Doc 4.3 Confirmation of Email Vote Budget and Finance Committee Appointments.pdf74.93 KB
Doc 4.4 Confirmation of Email Vote ACRL 2009 Legislative Agenda.pdf144.3 KB
Doc 4.5 Confirmation of Email Vote Google Book Search Amicus Brief.pdf162.69 KB
Doc 4.8 Confirmation of Email Vote RBMS Resolution.pdf118.19 KB
Doc 5.0 Virtual Worlds Interest Group ACRL_Board_Action_Form.pdf101.95 KB
Doc 7.0 ACRL_BoardForm NFIL resolution.pdf64.68 KB
Doc 8.0 Image Resources IG BoardActionForm.pdf526.52 KB
Doc 12.0 Overview of historic budget revenuesexpenses .pdf1.38 MB
Doc 13.0 ACRL Priorities.pdf442.26 KB
Doc 18.0 ACRL Open Mic Meeting Minutes Excerpt 2009-2007.pdf20.36 KB
Doc 20.0 2009 ACRL Membership Survey.pdf697.74 KB
Doc 17.0 Academic Services to Interantional Students IG Action Form.pdf80.59 KB
Doc 22.0 Joint Statement on Access to Research Materials in Archives and Special Collections DRAFT.pdf128.56 KB
Doc 23.0 ACRL_BoardActionForm.pdf243.73 KB
Doc 24.0 Guideline for the Screening and Appointment of Academic Librarians Action Form.pdf56.89 KB
Doc 29.0 Diversity Initiatives Grid.pdf313.06 KB
Doc 31.0 ACRL Second Life Task Force Final Report 2009.pdf27.6 KB
Doc 19.0 Info Tech Priority BoardActionForm.pdf41.54 KB
Doc 11.0 CIC Funding Request Board Action Form.pdf30.81 KB
Doc 4.9 Confirmation of Email Vote Arts Resolution.pdf181.66 KB
Doc 6.0 ACRL_BoardForm Freedom to Read Tribute.pdf258.49 KB
Doc 6.1 ACRL_BoardFormJudith Krug Tribute.pdf257.05 KB
Doc 16.0 Draft Cultural Expressions Principles_BoardActionForm.pdf296.07 KB
FYI-1 Task Force Status Chart.pdf21.96 KB
FYI-2 Working_Group_Status_chart.pdf58.79 KB
FYI-3 Strategic Plan Implementation Report (September 2008 - May 2009) - Sorted by Strategic Area.pdf1.16 MB
FYI-4 Strategic Plan Implementation Report (September 2008 - May 2009) - Sorted by Unit.pdf1.71 MB
FYI - 5 Board Section Liaison Assignments 2009-10.pdf10.07 KB
Doc 1.2 ACRL Vice President Report July2009.pdf228.2 KB
Doc 9.0 3rd Quarter Report Cover Memo FY09.pdf33.07 KB
Doc 9.1 3rd Quarter Budget Report FY09.pdf492.95 KB
Doc 15.0 Potential expenditure reductions FY2010 and FY2011.pdf340.69 KB
FYI - 6 Board Committee Liaison Roster 09-10.pdf229.09 KB
FYI - 10 Div and RT Overlap June 2009.pdf373.66 KB
Doc 4.10 Confirmation of Email VoteMarjorie Wynne memorial tribute.pdf125.9 KB
Doc 25.1 Council of Liaisons Report.pdf287.41 KB
Doc 1.1 President's Report-June2009.pdf14.05 KB
Doc 21.0 ACRL Membership Advisory Committee Recommendations.pdf281.21 KB
FYI - 9 ALA Executive Board Agenda.pdf261.01 KB
Doc 4.11 Discussion Group Dissolution Request.pdf27.59 KB
Doc 10.0 ACRL FY09 Projection REVISED.pdf470.83 KB
Doc 14.0 Recent ACRL initiatives REVISED.pdf244.44 KB
FYI - 8 What's happening at AC09.pdf658.17 KB
AC09 agenda I.pdf39.72 KB
Doc 4.7 Confirmation of Research Coordinating Commitee Re-structuring virtual vote.pdf353.51 KB
Doc 27.0 ACRL_BoardForm Friends Fund Report.pdf38.72 KB
Doc 28.0 ACRL FY2010 Budget REVISED.pdf255.52 KB
Doc 28.1 ACRL FY2009 LTI Transfer.pdf21.24 KB
Doc 28.2 Preliminary FY2011 Recommendations.pdf28 KB
Doc 33.0 value of acad. libraries research report.pdf47.61 KB
Doc 34.0 Welcome to the 2015 environmental scan.pdf61.13 KB
Doc 32.0 Immersion Dean Appointment Process_BoardActionForm REV.pdf77.19 KB
AC09 agenda II.pdf37.15 KB
AC09 Board Document Compilation REVISED 7-13-09.pdf5.83 MB