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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.

ACRL Board Virtual Meeting (makeup for AC22): New Documents

  • 1.  ACRL Board Virtual Meeting (makeup for AC22): New Documents

    Posted Jul 27, 2022 02:17 PM
      |   view attached

    Dear ACRL Board,

     

    I hope you are having a nice week. I'm sharing with you the attached updated packet for the ACRL Board Virtual Meeting (makeup for AC22) on Aug 1, 12:00 PM - 02:00 PM (CT). The agenda is still pending, but the packet includes the following new documents. Each new document is also indicated in Blue in the Document Inventory found on pages 12-14.

     

    If you are a 2022-2023 ACRL Board member and your attendance has changed, please let me know directly.

     

    New Documents

    • Doc 2.10 Board action form: Companion Document to the ACRL Framework for Information Literacy for Higher Education: Science, Technology, Engineering and Mathematics
    • Doc 2.10a Companion Document Framework STEM
    • Doc 2.20b Companion Document Framework STEM Transmittal
    • Doc 22.0 Recap of ACRL Governance Meetings at AC22
    • Doc 22.1 Recap of ALA Governance Meetings at AC22
    • Doc 23.0 Board action form: Chapter Funding Policy
    • Doc 23.1 ACRL Chapter Relations Task Force Report 1998
    • Doc 23.2 Chapter Budgets, 2011-2021
    • FYI-10 ACRL Liaison Reports – New reports added
    • FYI-11 ACRL Representatives Reports – New reports added

     

    Best,

    Allison

     

    Allison Payne, MLIS (she/her/hers) |ACRL Program Manager for Strategic Initiatives

    Association of College and Research Libraries | 225 N Michigan Ave., Suite 1300, Chicago, IL 60601 | T: 312-280-2519 | apayne@ala.org

     

    Discover Benchmark: Library Metrics & Trends, the newest tool for data-driven planning & advocacy in academic libraries.

     

    Attachment(s)

    pdf
    ACRL AC22 7-27.pdf   9.79 MB 1 version