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Charge: 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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Pre-vote discussion: 2/21/19–2/27/19 Midwinter Proceedings

  • 1.  Pre-vote discussion: 2/21/19–2/27/19 Midwinter Proceedings

    Posted Feb 21, 2019 01:00 PM

    The Board is invited to review the draft ACRL Board proceedings from the 2019 ALA Midwinter Meeting and have discussion during the period of 2/21/19–2/27/19.

    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 proceedings via virtual vote during 2/28/19–3/6/19 and confirm its vote at the 2019 ALA Annual Conference.



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    Allison Payne
    Program Officer
    American Library Association/Association of College and Research Libraries
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  • 2.  RE: Pre-vote discussion: 2/21/19–2/27/19 Midwinter Proceedings

    Posted Mar 01, 2019 03:59 PM
    I reviewed the minutes and they capture the essense of our board meetings.  I will be on vacation next week so if the board votes on the minutes, my vote will be submitted when I return on March 11, 2019.

    Cheryl

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    Cheryl Middleton
    Assoc. University Librarian Research & Scholarly Communication
    Oregon State University Libraries
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