ACRL Communities of Practice Assembly

Reminder: ACRL Midwinter Board Documents Due January 16

  • 1.  Reminder: ACRL Midwinter Board Documents Due January 16

    Posted Dec 08, 2014 09:59 AM

    Dear ACRL CoPA Leaders,


    This message is a friendly reminder that Board documents for consideration at the 2015 Midwinter Meeting are due Friday, January 16, 2015. If you plan to submit a document, please submit your documents by Friday, January 16. Details on Board documents and upcoming deadlines are included below for your reference.


    If you haven’t already, please RSVP by this Friday for our Midwinter Meeting Leadership Council: https://www.surveymonkey.com/s/RSVPMW15.


    Thank you!
    Megan Griffin
    Program Officer
    mgriffin@ala.org


    **************************


    Documents for Board consideration: due January 16


    To submit a document (petition, funding request, resolution, requested report, etc.) for Board consideration, follow the steps below.



    • Complete a Board of Directors Action Form working with your ACRL staff and Board liaisons as appropriate.

    • Email your Board Action Form and supporting documents to Allison Payne with copy to your staff liaison, and your Board liaison by the deadline.

    • Please expect an email acknowledging receipt of your submission within one week of submission. If you do not receive a confirmation, please call Allison at 312-280-2519, as your message may have gotten caught in our spam filter.


    Midwinter Meeting Agendas: due January 16



    • It is a good practice to circulate a draft agenda by late December for committee member comment; agendas should be finalized 2 weeks before the meeting.

    • Send an electronic copy to Megan Griffin, mgriffin@ala.org, by the January 16, 2015, deadline. Early submissions are greatly appreciated.

    • Post your meeting agenda and meeting location, date, and time to your committee’s ALA Connect space as a public post or calendar event.


    Notes:



    • If your committee is meeting virtually, we would still like to receive your agenda and have you post it to ALA Connect at least 10 days before the meeting. 

    • If your committee is not meeting an agenda is not needed.


    The ACRL Board of Directors will hold two meetings at the 2015 Midwinter Meeting:


    Members who have items on the Board agenda are encouraged to attend the Board meeting the item is scheduled for.



    • Saturday, January 31, 2015, from 1:30-5:30 p.m. in the Chicago Sheraton, Ontario Room. (Open mic period will be from 5:00-5:30 p.m. – guests should arrive by 5:00 p.m.)

    • Monday, February 2, 2015, from 1:30-4:30 p.m. in the Chicago Sheraton, Sheraton Ballroom 1


    Midwinter Meeting Minutes: due March 6



    • Send an electronic copy (Word or PDF) of your meeting notes or minutes to Megan Griffin, mgriffin@ala.org, by the March 6 deadline.


    Draft copies (i.e., not formally approved by the committee) are acceptable.



    • Post draft minutes to your committee’s ALA Connect space.