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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.  ACRL LLX24 Updated Packet

    Posted Jan 19, 2024 03:13 PM
      |   view attached

    Dear ACRL Board,

     

    Please see the attached packet that has been updated to include agendas for your upcoming meetings, as well as the following accompanying documents. For easier browsing, each document has been bookmarked in the PDF and a Document Inventory is on pages 13-14.

     

    New Documents

    • Doc 2.0 Board action form: Confirmation of virtual votes FB23 to LLX24
    • Doc 2.1 Board action form: Establish Training & Equity in Library Work Discussion Group
    • Doc 2.2 Board action form: Establish NSSE Information Literacy Module Review Task Force
    • Doc 2.3 Board action form: Dissolution Research and Assessment Metrics Discussion Group
    • Doc 2.4 Board action form: Library EDI Committees Discussion Group
    • Doc 16.0 Board action form: Communities of Practice Review Task Force
    • Doc 16.1 Communities of Practice Chart
    • Doc 17.0 Board Discussion Form: Awards Process Implementation Task Force
    • Doc 17.1 Recommendations Awards Process Implementation Task Force
    • Doc 17.2 Guide to Policies and Procedures Proposed Updates
    • Doc 17.3 Board action form: Establish Awards Coordinating Committee
    • Doc 18.0 Guide to Policies and Procedures: Nominations
    • FYI-1 Task Force Status Chart
    • FYI-2 ACRL Board Working Group Status Chart
    • FYI-3 Board Liaison Assignments 2023–2024
    • FYI-5 ALA Executive Board Agenda LLX24

     

    Look forward to seeing you on January 26.

     

    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 LLX24 1-19.pdf   2.85 MB 1 version