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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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Pre-vote discussion: ACRL’s Overhead Scenario Recommendation

  • 1.  Pre-vote discussion: ACRL’s Overhead Scenario Recommendation

    Posted Jul 30, 2024 02:02 PM

    Dear ACRL Board of Directors and ACRL Budget & Finance Committee,

     

    The ACRL Board of Directors and ACRL Budget & Finance Committee are invited to review the attached action form and accompanying documents regarding ACRL's Overhead Scenario Recommendation and have a discussion during the period of 7/30/2024 – 8/5/2024. Board and Committee members should post comments and questions regarding this request using threaded discussion in ALA Connect.

     

    Following the discussion period, the ACRL Budget & Finance Committee will vote asynchronously through a virtual vote during 8/6/2024–8/11/2024. Pending the Committee's recommendation, the ACRL Board of Directors will vote asynchronously through a virtual vote during 8/12/2024–8/16/2024.

     

    The Board and Committee will confirm their asynchronous virtual votes at their next synchronous meetings.

     

    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