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ALA Division Leadership Committee

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Discussion Agenda for Sunday Morning Leadership Meeting at Annual 2014

by Elizabeth Stewart-Marshall on Mon, Jun 30, 2014 at 01:07 am

Agenda

Division Presidents Breakfast

ALA Annual Conference 2014

LVCC Room N263C, 7:00-8:30am, Sunday, June 30

Conveners:  Zoe Stewart-Marshall, LITA / Mary Ghikas, ALA

Notetaker:  *Volunteers Needed*

Agenda

Division Presidents Breakfast

ALA Annual Conference 2014

LVCC Room N263C, 7:00-8:30am, Sunday, June 30

Conveners:  Zoe Stewart-Marshall, LITA / Mary Ghikas, ALA

Notetaker:  *Volunteers Needed*

 

  1. Introductions (7:20-7:25a)

  1. ALA President’s Update (7:25-7:35a) - Barbara Stripling

  1. Executive Director Update (7:35-7:45a) - Keith Fiels

  1. Planning Process for the new three year (2015-20180 ALA Strategic Initiatives - Discussion focused on (a) the planning process, (b) how it relates to the work the Executive Board did/shared in January, and (c) how it should/might/ought to relate to the work of the various Divisions as they engage in their planning work.

Small Group Work (7:45-8:20a)

15 minutes work in Groups
10 minutes for reporting out
10 minutes for follow on discussion with the entire group

Prework:

Strategic Planning Process: http://connect.ala.org/node/225414
Attached Strategic Planning packet (pdf) - please review

  1. Volunteer to convene 2015 Midwinter Meeting breakfast and suggestions for structure for future meetings (8:20-8:30a)

    1. Use of e-forums for work between Annual and Midwinter? (G. Owens/S. Peterson)

    2. Better use of the divpres list for topic discussions. How to use Connect.

       

Links to topics that were brought up on the list and that are being covered elsewhere at ALA Annual:

BARC/Divisions Meeting: The four files were shared via the list. Once they’re available in Connect I’ll add the links (or copy them into the Divisions Presidents’ Connect space for easy reference.

2014 Midwinter Meeting Kitchen Table Conversations Summary: http://connect.ala.org/node/223972

Report on the Summit on the Future of Libraries: http://connect.ala.org/node/223667

Report from the ALA Board’s Spring Meeting - Mary G. is checking on this.

More...

Discussion Invitation to Investment Seminar

by Clara Bohrer on Mon, Jun 17, 2013 at 05:49 pm

I was asked by the ALA finance staff to post the attached invitation to a seminar on investing to be offered at annual conference and sponsored by LLAMA, United for Libraries and the ALA Endowment Trustees.  Please share with others who might be interested.

Thanks,

Clara Bohrer

Discussion What's Happening - MW2012rev

by Mary Ghikas on Wed, Jan 18, 2012 at 06:44 am

I am attaching a slightly revised version of What's Happening.  So save guessing or hunting:  I have added three RUSA and ASCLA social events that got missed, but retrieved.  See you soon.  mg

Discussion Streaming Meeting Discussion

by Mary Ghikas on Wed, Feb 16, 2011 at 11:40 am

At the Division Leadership meeting in San Diego, a discussion arose about issues related to streaming meetings (of boards, of committees).  I was asked to post a "discussion starter" to this list.  It is attached.  Please feel free to share -- and discuss.  Thank you.  Let me know where you want changes, additions or have more questions.  Thanks to LITA and to the ALA Executive Office for their help in pulling this together.  mg

Discussion What's Happening - AC2011

by Mary Ghikas on Mon, Jun 20, 2011 at 06:56 pm

"What's Happening," an informal pre-conference compilation, for Annual Conference 2011, is attached.  Information contained comes from staff all across the association.  As always, feedback is welcome.

Discussion Task Force Reports to ALA Council and/or ALA Executive Board

by Mary Ghikas on Tue, Jun 21, 2011 at 04:39 pm

I am attaching a number of Task Force report that will be considered by either/both the ALA Council or/and ALA Executive Board in New Orleans.  FYI. 

 

The Young Professionals Task Force was appointed by Camila Alire.  The Equitable Access to Electronic Content TF was created by the ALA Council and appointed by Roberta Stevens.  The other three task forces were appointed by ALA president Roberta Stevens.

 

 

 

 

 

Pages

ALA Division Leadership is a twice-yearly (Midwinter Meeting and Annual Conference) gathering of the presidents, presidents-elect and immediate past presidents of the eleven ALA Divisions and of ALA, along with their executive directors.  Other invited participants include the division councilors and members of ALA committees who are appointed (collectively) by the division presidents -- including division representatives to the ALA Conference Committee, the ALA Scholarships and Study Grants Committee, and the Association of American Publishers - ALA Joint Committee, as well as a division-recommended member of the ALA Budget Analysis and Review Committee. Staff liaison and support is provided by the ALA Member Programs and Services Department.

The Division Leadership meeting provides a collaborative forum for the discussion of issues of common concern to the eleven divisions and a channel for high-level communication between the leadership of ALA and the Divisions.

 

 

 

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