ACRL Joint Board/Budget & Finance Meeting - January 29, 2024

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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.
When:  Jan 29, 2024 from 03:00 PM to 04:00 PM (CT)

ALA Open Meeting Policy
All meetings of the Board are open except when discussions affecting the privacy of individuals, institutions, or the association are held.

Agenda & Documents
Approximately one week prior to the meeting date, the agenda and accompanying documents will be posted in this ALA Connect community. 

Board Document Submissions & Requests
To submit a document (e.g., petition to establish a new ACRL unit, funding request, resolution, task force report, etc.) for Board consideration, please follow the below steps.

  1. Complete a Board of Directors action form or discussion form working with your ACRL staff and Board liaisons. Requests for supplemental funding should comply with ACRL Policies and Procedures.
  2. Email your Board action form and supporting documents to apayne@ala.org and email a copy to your ACRL staff and Board liaisons.
  3. The Board welcomes action requests throughout the year, but for consideration at the upcoming January Board meetings, please submit by January 12, 2024.

Location

Online Instructions:
Event Image

Contact

Elois Sharpe
(312) 280-5277
esharpe@ala.org