ACRL Fall Board Virtual Meeting – October 11, 2022

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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:  Oct 11, 2022 from 10:00 AM to 12:00 PM (CT)
Open Meeting Policy
All meetings of the ACRL Board of Directors are open except when discussions affecting the privacy of individuals, institutions, or the association are held. 

Board Document Submissions
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 by September 23, 2022.

  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, with copy to your staff and Board liaisons by the deadline. If you need an extension, please let me know in advance of the deadline so that space can be allocated on the draft Board meeting agenda.
  3. Please expect an email acknowledging receipt of your submission within two business days of submission. 


Online Instructions:
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Allison Payne
(312) 280-2519