LITA Public Documents

Midwinter 2019 LITA Board Meeting

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Jan 22, 2019 09:48 PM

Jenny Levine

Agenda and discussion documents for the January 26 and January 28 LITA Board meetings at the 2019 ALA Midwinter Meeting in Seattle, WA

EXTERNAL LINKS
MW DOC 19-8 ... Rowman and Littlefield December 2018 Publishing Report (Private PDF in ALA Connect)
MW DOC 19-10 ... Accept FY18 Budget Narrative (PDF)
MW DOC 19-13 … Approve 2018 eLearning Solutions Proposal to Outsource Webinar and Course Logistics (Online Vote)
MW DOC 19-14 ... 2019 Election Slate (Private PDF in ALA Connect)

The recording of Board Meeting I is publicly available online with an audio transcript.

The recording of Board Meeting II is also publicly available online with an audio transcript.

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MW DOC 19-1 Midwinter Board Meeting Agenda.pdf 132 KB 1 version
Uploaded - Jan 22, 2019

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MW DOC 19-2 Draft October 2018 LITA Board Meeting Minutes.pdf 217 KB 1 version
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MW DOC 19-3 Draft January 2019 LITA Board Meeting Minutes.pdf 188 KB 1 version
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MW DOC 19-4 President's Report.pdf 218 KB 1 version
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MW DOC 19-5 Vice President's Report.pdf 141 KB 1 version
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MW DOC 19-6 Division Councilor's Report.pdf 238 KB 1 version
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MW DOC 19-7 Executive Director's Report.pdf 262 KB 1 version
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MW DOC 19-9 ALA Editions December 2018 Sales Report.xlsx 34 KB 1 version
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MW DOC 19-11 Committee and Interest Group Renewals.pdf 196 KB 1 version
Uploaded - Jan 22, 2019

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MW DOC 19-12 Governance Structure of the Metadata Standar....pdf 171 KB 1 version
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Midwinter 2019 Board Meeting Minutes.pdf 177 KB 1 version
Uploaded - Apr 23, 2019

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