ALA Annual Conference 2023 - ACRL Board of Directors Meeting (Part 1 of 2)

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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:  Jun 24, 2023 from 08:00 AM to 09:30 AM (CT)

Open Meeting Policy, Agendas & Documents
All meetings of the Board are open except when discussions affecting the privacy of individuals, institutions, or the association are held. Approximately one week before the meeting date, ACRL staff will publicly post the agenda and documents.

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 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 June governance meetings, please submit by June 2, 2023.


Palmer House Hotel, Salon 12 meeting room
17 E. Monroe Street
Chicago, IL 60603
Event Image


Elois Sharpe