LITA Public Documents

April 2019 LITA Board Meeting 

Apr 15, 2019 08:19 PM

Agenda and discussion documents for the April 22, 2019, LITA Board meeting

EXTERNAL LINKS
APR DOC 19-3 … Vote to Support MSU IMLS Grant Application "Building a Library Knowledge Graph for Machine User Experience (UX) and Discovery" (Private Vote in ALA Connect)
APR DOC 19-4 … Vote to Release LITA’s Statement in Response to Incidents at ALA Midwinter 2019 (Private Vote in ALA Connect)
APR DOC 19-5 …  Vote to Allocate Funds to Create a Free Bystander/Allyship Webinar for LITA Members (Private Vote in ALA Connect)
APR DOC 19-12 …  FY20 Budget Rationale (Google Doc)
APR DOC 19-14 … LITA Meetings at ALA Midwinter, 2016-19 (Google Sheet)
APR DOC 19-15 … LITA Attendance at Annual and Midwinter, 2008-2019 (Google Sheet)

Background Document Added April 22, 2019
ala executive director position profile final.pdf

The recording is publicly available online with an audio transcript.

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pdf file
APR DOC 19-1 LITA Board Meeting Agenda.pdf   174K   1 version
Uploaded - Apr 16, 2019
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APR DOC 19-2 DRAFT 2019 Midwinter Board Meeting Minutes.pdf   177K   1 version
Uploaded - Apr 15, 2019
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APR DOC 19-6 LITA Programs Opening Statements and Allyshi...pdf   181K   1 version
Uploaded - Apr 15, 2019
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APR DOC 19-7 Shepherds for LITA Programs at ALA Annual.pdf   123K   1 version
Uploaded - Apr 15, 2019
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APR DOC 19-8 Virtual Voting Guidelines.pdf   185K   1 version
Uploaded - Apr 15, 2019
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APR DOC 19-9 Virtual Voting Guidelines for the Board.pdf   74K   1 version
Uploaded - Apr 15, 2019
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APR DOC 19-10 New eLearning Coordinator Proposal.pdf   217K   1 version
Uploaded - Apr 15, 2019
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APR DOC 19-11 Draft FY20 Budget.xlsx   434K   1 version
Uploaded - Apr 15, 2019
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APR DOC 19-13 LITA at Midwinter.pdf   221K   1 version
Uploaded - Apr 15, 2019
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APR DOC 19-16 2017-18 LITA Forum Analysis.pdf   605K   1 version
Uploaded - Apr 15, 2019
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ala executive director position profile final.pdf   241K   1 version
Uploaded - Apr 22, 2019
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April 2019 Board Meeting Minutes.pdf   265K   1 version
Uploaded - Jul 17, 2019

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