ACRL Virtual Board Update - June 16, 2020

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All members are welcome to join this public community to stay apprised of ACRL Board activities. Please click the "JOIN COMMUNITY" button to ensure access to discussions, documents and events. To post a discussion, group members can add a new discussion to this community or can email ALA-ACRL-BoardPublic@ConnectedCommunity.org

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:  Jun 16, 2020 from 10:00 AM to 11:00 AM (CT)

The Board document deadline is Friday, June 5, 2020. To submit a document (e.g., petition to establish a new ACRL unit, funding request, resolution, task force report, etc.) for Board consideration, 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 Allison, with copy to your staff and Board liaisons by the deadline. If you need an extension, contact me in advance of the deadline so that space can be allocated in the draft Board meeting agenda.
  3. Please expect an email acknowledging receipt of your submission within one business day of submission. If you do not receive a confirmation, please email again or call me at 312-280-2519.

Location

Online Instructions:
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Contact

Allison Payne
(312) 280-2519
apayne@ala.org