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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.

  • 1.  Pre-vote discussion: 3/1/19–3/11/19 Framework Sandbox Transition

    Posted Mar 01, 2019 03:21 PM
    Edited by Allison Payne Mar 01, 2019 03:23 PM
      |   view attached

    The Board is invited to review the a request from the Student Learning and Information Literacy Committee (SLILC) regarding the transition of Framework sandbox management from SLILC to Instruction Section, and have discussion during the period of 3/1/19–3/11/19.

    Please post comments regarding the request using threaded discussion to provide feedback regarding the content.

    Following the discussion period, the Board will vote on the request via virtual vote during 3/12/19–3/17/19 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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    Attachment(s)

    docx
    ACRL BAF Info sandbox 3-1-2019.docx   32 KB 1 version


  • 2.  RE: Pre-vote discussion: 3/1/19–3/11/19 Framework Sandbox Transition

    Posted Mar 01, 2019 04:04 PM
    The President's discussed this at our last meeting.  The information in the Board Action form is well thoughtout.  My only concern is that we have funded the sandbox through FY20.  After the funding period ends,  there may need to be discussion about the sustainability of the sandbox.  Who will make that decision?  The Board or the Instruction Section. 

    Cheryl

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


  • 3.  RE: Pre-vote discussion: 3/1/19–3/11/19 Framework Sandbox Transition

    Posted Mar 04, 2019 01:05 PM
    SLILC put a great deal of thought and consideration into this request. I am in support of this.

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    Caroline Fuchs
    Associate Dean | Learning Design Librarian
    St. John's University Libraries
    fuchsc@stjohns.edu
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    Original Message