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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.
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ACRL LLX24 Updated Packet 1-26

  • 1.  ACRL LLX24 Updated Packet 1-26

    Posted Jan 26, 2024 10:22 AM
      |   view attached

    Dear ACRL Board,

     

    I look forward to seeing you later today for the Board I meeting.

     

    Looking ahead to next week, I'm attaching an updated packet that includes the remainder of your documents for the Board II meeting on Jan 31. The attached packet includes the following new documents:

    • Doc 1.1 President's Report
    • Doc 1.2 President-Elect's Report
    • Doc 1.4 Councilor's Report 
    • Doc 1.5 Executive Director's Plan for Excellence Activities Report (PEAR)
    • Doc 9.0 ACRL FY24 Q1 Memo
    • Doc 9.1 ACRL FY24 Q1 Report
    • Doc 10.0 Choice FY24 Q1 Memo
    • Doc 11.0 ACRL and CHOICE FY25 Budget Assumptions
    • Doc 12.0 ACRL FY25 Preliminary Budget Memo
    • Doc 12.1 ACRL FY25 Preliminary Budget
    • Doc 13.0 Choice FY25 Preliminary Budget
    • Doc 13.1 Choice FY25 Preliminary Budget Memo
    • Doc 19.0 Board discussion form: Organizational Memberships Dues and Benefits
    • Doc 19.1 Organizational Benefits
    • Doc 19.2 Value Propositions for Organizational Members
    • Doc 19.3 Organizational Dues Market Research
    • Doc 19.4 ACRL Organizational Dues History

     

    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 1-26.pdf   5.92 MB 1 version