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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 Fall Board Agenda & Documents - updated packet 10-19

  • 1.  ACRL Fall Board Agenda & Documents - updated packet 10-19

    Posted Oct 19, 2023 03:05 PM
      |   view attached

    Dear ACRL Board,

     

    Please see the attached updated packet for your ACRL Fall Board Virtual Meeting on October 24. The new documents include:

    • Doc 2.0 Board action form: Confirmation of Virtual Vote Annual 2023 to Fall 2023
    • Doc 4.0 Awards Process Implementation Task Force Update
    • Doc 8.0 ACRL FY23 Q4 Memo
    • Doc 8.1 ACRL FY23 Q4 Report
    • Doc 9.0 Choice FY22 Q4 Report
    • FYI-2 ACRL Task Force Status Chart
    • FYI-3 ACRL Working Group Status Chart
    • FYI-6 Board Liaisons 2023-2024

     

    Best,

    Allison

     

    Allison Payne, MLIS (she/her/hers) | ACRL Interim Executive Director

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

     

     

    Attachment(s)

    pdf
    ACRL FB23 10-19.pdf   2.98 MB 1 version