LITA Public Documents

Annual 2019 LITA Board Meeting 

Jun 17, 2019 11:12 PM

Agenda and discussion documents for the June 22 and June 24 LITA Board meetings at the 2019 ALA Annual Conference in Washington D.C.

EXTERNAL LINKS

AC DOC 19-7 … Rowman and Littlefield June 2019 Publishing Report (private PDF in ALA Connect)

AC DOC 19-9 ... Board Vote to Donate to the 2019 Freedom to Read Foundation’s 50th Anniversary Reception at the 2019 ALA Annual Conference (Online Vote)
AC DOC 19-12 … FY19 LITA Q3 Budget Narrative (PDF)
AC DOC 19-13 … FY19 LITA Q3 Budget Data (XLSX)
AC DOC 19-14 … Pulling Out from the MW (private discussion in ALA Connect)
AC DOC 19-22 ... LITA Close to Home Final Report


ADDITIONS

AC DOC 19-5 ... LITA Councilor's Report (PDF) added on June 18, 2019
AC DOC 19-5 ... Vice-President's Report (PDF) added on June 19, 2019
AC DOC 19-13 ... FY19 LITA Q3 Budget Data (XLSX) link fixed on June 20, 2019
AC DOC 19-22 ... LITA Close to Home Final Report added on June 21, 2019
AC DOC 19-1 ... 2019 Annual Board Meeting Agenda v2 added on June 21, 2019

The 2019 Annual Board Information Documents are listed in a separate post.

#alaac19

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Attachment(s)
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AC DOC 19-1 2019 Annual Board Meeting Agenda v2.pdf   157K   1 version
Uploaded - Jun 21, 2019
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AC DOC 19-2 Draft April 2019 Board Meeting Minutes.pdf   266K   1 version
Uploaded - Jun 18, 2019
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AC DOC 19-3 President's Report.pdf   405K   1 version
Uploaded - Jun 18, 2019
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AC DOC 19-4 Vice-President's Report.pdf   180K   1 version
Uploaded - Jun 19, 2019
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AC DOC 19-5 LITA Councilor's Report.pdf   154K   1 version
Uploaded - Jun 18, 2019
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AC DOC 19-6 Executive Director's Report.pdf   422K   1 version
Uploaded - Jun 18, 2019
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AC DOC 19-8 ALA Editions June 2019 Publishing Report.xlsx   38K   1 version
Uploaded - Jun 18, 2019
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AC DOC 19-10 June ALA Executive Director's Report.pdf   395K   1 version
Uploaded - Jun 18, 2019
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AC DOC 19-11 Leadership Talking Points.pdf   1.02MB   1 version
Uploaded - Jun 18, 2019
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AC DOC 19-15 LITA Close to Home Poster.pdf   1.34MB   1 version
Uploaded - Jun 18, 2019
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AC DOC 19-16 2019-20 Steering Committee Charge.pdf   70K   1 version
Uploaded - Jun 18, 2019
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AC DOC 19-17 Updated New Division Timeline.png   219K   1 version
Uploaded - Jun 18, 2019
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AC DOC 19-18 Updated Project Timeline with Integrated SCO...pdf   247K   1 version
Uploaded - Jun 18, 2019
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AC DOC 19-19 Staff Planning.pdf   140K   1 version
Uploaded - Jun 18, 2019
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AC DOC 19-20 Strategic Areas for the New Division.pdf   94K   1 version
Uploaded - Jun 18, 2019
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AC DOC 19-21 ALA SCOE Recommendations.pdf   578K   1 version
Uploaded - Jun 18, 2019

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Comments

Jun 20, 2019 09:08 AM

Jenny, looks like 19-13 is the same as 19-12.

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