Councilors,
Happy Holidays and New Year! I am resending details from the Council discussion on November 3, 2022 to prepare for the January discussions regarding the Operating Agreement Policy. As a reminder, the Work Group finalized its recommendations in June 2022 resulting in a Budget Process Task Force being led by Treasurer Peter Hepburn and an internal work group examining operational practices. The proposed policy changes have been forwarded to the Committee on Organization (COO) chaired by Andrew Pace. During our January meetings, we will continue to discuss the proposed changes with a possible vote in June 2023.
For your review, attached is the
OA November 3rd presentation including the speaker notes providing more context. Also, here is the link to the
OA November 3rd discussion. Additional background reports are available on the
ALA Operating Agreement website.
Please let Andrew or me know if you have any questions. Thank you!
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Maggie Farrell
ALA Treasurer
Dean of Libraries
University of Nevada, Las Vegas
maggie.farrell@unlv.edu------------------------------