LITA Public Documents

2018 LITA Annual Board Documents 

Jun 16, 2018 10:42 PM

Agenda and discussion documents for the 2018 Annual Meeting of the LITA Board of Directors at the ALA Annual Conference in New Orleans, LA

The 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 LINKS
AC 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)

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AC DOC 18-1 2018 Annual Board Meeting Agenda.pdf   143 KB   1 version
Uploaded - Jun 22, 2018
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AC DOC 18-2 2018 Midwinter Board Meeting Minutes.pdf   202 KB   1 version
Uploaded - Jun 16, 2018
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AC DOC 18-3 President's Report.pdf   109 KB   1 version
Uploaded - Jun 16, 2018
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AC DOC 18-4 Vice-President's Report.pdf   83 KB   1 version
Uploaded - Jun 16, 2018
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AC DOC 18-5 LITA Councilor's Report.pdf   189 KB   1 version
Uploaded - Jun 16, 2018
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AC DOC 18-6 Executive Director's Report.pdf   312 KB   1 version
Uploaded - Jun 16, 2018
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AC DOC 18-8 ALA Editions June 2018 Publishing Report.xlsx   31 KB   1 version
Uploaded - Jun 16, 2018
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AC DOC 18-10 Spring 2018 Interest Group Renewals.pdf   125 KB   1 version
Uploaded - Jun 18, 2018
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AC DOC 18-11 Spring 2018 Committee Reviews.pdf   230 KB   1 version
Uploaded - Jun 18, 2018
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AC DOC 18-12 New Fundraising Committee.pdf   124 KB   1 version
Uploaded - Jun 18, 2018
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AC DOC 18-18 Pricing for LITA Jobs Site.pdf   217 KB   1 version
Uploaded - Jun 18, 2018
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AC DOC 18-24 ALCTS LITA LLAMA Member Survey Raw Data.xlsx   393 KB   1 version
Uploaded - Jun 18, 2018
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Annual 2018 LITA Board Meeting Minutes   174 KB   1 version
Uploaded - Nov 01, 2018

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