ALA Annual Conference 2022 - ACRL Board of Directors Meeting

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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 25, 2022 from 08:00 AM to 11:30 AM (ET)
All meetings of the Board are open except when discussions affecting the privacy of individuals, institutions, or the association are held.

The document deadline is May 20, 2022. 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 Allison Payne apayne@ala.org, with copy to your staff and Board liaisons by the deadline. If you need an extension, please advise 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 two business days of submission. 

Location

Renaissance Washington, Meeting Room 12, 13, 14
999 9th St. NW
Washington, DC 20001
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Contact

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