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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 Agendas & Documents - updated packet 10-6

  • 1.  ACRL Fall Board Agendas & Documents - updated packet 10-6

    Posted Oct 06, 2022 03:21 PM

    Dear ACRL Board,

     

    Please see the attached updated ACRL Fall Board meeting packet, which includes the following new documents. Each document is bookmarked within the PDF.

    • Doc 1.3 Councilor's Report
    • Doc 1.4 Plan for Excellence Activities Report (PEAR)
    • Doc 2.0 Board action form: Confirmation of Virtual Vote Annual 2022 to Fall 2022
    • Doc 2.5 Board action form: ACRL Board Annual 2022 Proceedings
    • Doc 10.1 Choice FY23 Budget
    • FYI-4 ACRL Candidates Ballot 2023

     

    Due to their size, the following documents have been excluded from the packet and are attached as standalone documents:

    • FYI-5 ACRL Division-level Committee 21-22 Reports and 22-23 Work Plans
    • FYI-6 ACRL Plan for Excellence Implementation Reports

     

    Look forward to seeing you next week.

     

    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

     

    Submit a proposal for ACRL 2023! Inspire your colleagues with proposals that examine the most dynamic issues and Ideas facing higher education today.

     

    Lightning talk, poster session, roundtable discussion, and virtual presentation proposals are due October 14, 2022.