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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.  Pre-vote discussion 9/28/2023–10/4/2023: FY24 Budgets for ACRL & Choice

    Posted Sep 28, 2023 11:23 AM
      |   view attached

    Dear ACRL Board,

     

    Earlier this month, the ACRL Budget & Finance Committee had an asynchronous pre-vote discussion and virtual vote. The ACRL Budget and Finance Committee approved to recommend to the ACRL Board of Directors the FY24 budget with:

    • ACRL Revenues $2,281,789
    • ACRL Expenses $2,809,172
    • ACRL NET ($527,383)

     

    • Choice Revenues $2,356,295
    • Choice Expenses $2,330,295
    • Choice NET $26,000

     

    The Board is invited to review the attached packet regarding the FY24 budgets for ACRL & Choice and have a discussion during the period of 9/28/2023–10/4/2023. Board members should post comments and questions regarding the FY24 budgets for ACRL & Choice using threaded discussion in ALA Connect.

     

    Following the discussion period, the ACRL Board will vote asynchronously through a virtual vote on the FY24 Budgets for ACRL & Choice during 10/5/2023–10/11/2023. The ACRL Board will confirm its virtual vote at its next synchronous meeting. The ALA Executive Board is planning to take action on the total ALA FY24 budget during the ALA Fall Board Meeting on October 14, 2023. More information on the budget process can be found in the ACRL Board Manual LibGuide.

     

    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 & Choice FY24 Budgets vote.pdf   2.85 MB 1 version


  • 2.  RE: Pre-vote discussion 9/28/2023–10/4/2023: FY24 Budgets for ACRL & Choice

    Posted Oct 03, 2023 08:07 AM

    Minor edits on page 13 to update FY to current and reference EDI committee as a goal area committee. 



    ------------------------------
    Yasmeen Shorish
    Director of Scholarly Communications Strategies
    James Madison University
    She/Her/Hers
    ------------------------------

    Original Message


  • 3.  RE: Pre-vote discussion 9/28/2023–10/4/2023: FY24 Budgets for ACRL & Choice

    Posted Oct 04, 2023 01:17 PM

    Thanks for your careful read, Yasmeen. I'll update the packet for the virtual vote. 



    ------------------------------
    Allison Payne
    ACRL Interim Executive Director
    American Library Association
    she/her/hers
    ------------------------------

    Original Message