Public Core Documents

June 2023 Core Board Documents and Agenda 

Jun 15, 2023 04:31 PM

Hi Everyone,
 
The documents for the Core Board of Directors meeting on June 26 from 1:00pm - 4:00pm Central Time in Chicago are attached. We expect to have both virtual and in-person attendees.  Everyone will be asked to log into the Zoom room during the meeting so that all communicate with one another. Please be sure to register in advance of this meeting by clicking on this link.

Documents that have been updated since the original posting was made: 

       -DOC 23.34 Board Agenda v4 (updated on June 22, 2023)

       -DOC 23.34 Board Agenda v3 (updated on June 20, 2023)
       - DOC 23.40 President Elect Report (posted on June 20, 2023)
       - DOC 23.47 Division Councilor Report (posted on June 20, 2023)

      - DOC 23.34  Board Agenda v2 (updated on June 16, 2023) - this has been replaced by v3
      - Informational DOC  ALA Executive Director Report (posted on June 16, 2023)

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Attachment(s)
pdf file
23.34 Core Board Agenda v4.pdf   76 KB   1 version
Uploaded - Jun 22, 2023
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23.37 Online Vote Results - NISO Rep Appointment May 2023.pdf   120 KB   1 version
Uploaded - Jun 15, 2023
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23.38 Draft Board Minutes April 2023.pdf   147 KB   1 version
Uploaded - Jun 15, 2023
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23.39 Core Presidential Report 2022-2023 06022023.pdf   204 KB   1 version
Uploaded - Jun 15, 2023
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23.40 Core President Elect Board Report_20230619.pdf   127 KB   1 version
Uploaded - Jun 20, 2023
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23.41 Core Forum ADEI Survey Results Presentation Slides.pdf   3.53 MB   1 version
Uploaded - Jun 15, 2023
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23.42 Draft Board Expectations Document.pdf   217 KB   1 version
Uploaded - Jun 15, 2023
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23.43 Core FY23 March Financial Commentary.pdf   214 KB   1 version
Uploaded - Jun 15, 2023
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23.44 FY24 Core Preliminary Budget AC2023.pdf   87 KB   1 version
Uploaded - Jun 15, 2023
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23.45 Core Fundraising Report.pdf   449 KB   1 version
Uploaded - Jun 15, 2023
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23.46 Metadata Rights Advocacy Coordination Report.pdf   391 KB   1 version
Uploaded - Jun 15, 2023
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23.47 Councilor-s Report 2023-06-20.pdf   88 KB   1 version
Uploaded - Jun 20, 2023
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Informational Doc - ALA Executive Director Report AC2023.pdf   2.12 MB   1 version
Uploaded - Jun 16, 2023

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