Agenda and discussion documents for the 2018 Annual Meeting of the LITA Board of Directors at the ALA Annual Conference in New Orleans, LAThe recordings are available at https://drive.google.com/open?id=13Z-7MVAwB8P6ljhlTyw5wpeKovV8oXa6 (Board I on Saturday) and https://drive.google.com/open?id=1Uu2r8lhHoSprAV97F2wriUMjeyrmmYF4 (Board II on Monday).EXTERNAL LINKSAC DOC 18-7 ... Rowman and Littlefield June 2018 Publishing Report (PDF; private document)AC DOC 18-13 … FY18 LITA Q3 Budget Narrative (PDF)AC DOC 18-14 … FY18 LITA Q3 Full Budget (XLSX)AC DOC 18-15 … FY18 LITA Q3 Summary Budget (XLSX)AC DOC 18-16 ... FY19 Proposed LITA Budget (XLSX)AC DOC 18-17 ... FY19 Budget Rationale (Google Doc)AC DOC 18-19 … PLA Position Paper related to Proposed ALA FY19 Investment Budget (PDF)AC DOC 18-20 … ALCTS LITA LLAMA Project Plan for Developing a New Division (PDF)AC DOC 18-21 … ALCTS LITA LLAMA Financial Working Group Report (PDF)AC DOC 18-22 … ALCTS LITA LLAMA Projected FY21 Budget (PDF)AC DOC 18-23 … ALCTS LITA LLAMA Member Survey Analysis (PDF)AC DOC 18-25 … ALCTS LITA LLAMA Key Messages and Talking Points (PDF)AC DOC 18-26 … ALCTS LITA LLAMA Joint Motion for the Three Boards (PDF)#alaac18