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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 LLX25 Packet - 1/24

    Posted Jan 24, 2025 01:29 PM
      |   view attached

    Dear ACRL Board,

     

    Please see the attached packet with the remaining documents for your upcoming virtual Board meetings. The new documents are bookmarked within the PDF and include the following:

     

    • Doc 1.3 Past President's Report
    • Doc 1.5 Executive Director's Plan for Excellence Activities Report (PEAR)
    • Doc 2.1 Board action form: Sunset ACRL/ALA/ARL IPEDS Advisory Task Force
    • Doc 9.0 ACRL FY25 Q1 Memo
    • Doc 10.0 Choice FY25 Q1 Memo
    • Doc 11.0 ACRL and CHOICE FY26 Budget Assumptions
    • Doc 12.0 ACRL FY26 Preliminary Budget Memo
    • Doc 12.1 ACRL FY26 Preliminary Budget
    • Doc 13.0 Choice FY26 Preliminary Budget Memo
    • Doc 13.1 Choice FY26 Preliminary Budget
    • Doc 14.0 ACRL Governance Schedule AC25
    • Doc 17.0 Board discussion form: Speaker Honoraria Update
    • FYI-1 Task Force Status Chart
    • FYI-2 ACRL Board Working Group Status Chart
    • FYI-3 Board Liaison Assignments 2024–2025
    • FYI-4 ALA Executive Board Agendas LLX25

     

    Hope you all have a nice weekend! I look forward to our meeting next week.

     

    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

     

    Register for ACRL 2025 today and join us in Minneapolis or virtually.

     

    Attachment(s)

    pdf
    ACRL LLX25 1-24.pdf   5.34 MB 1 version