Hello Everyone,
Below are the updates from the ALA Executive Board's December meeting. They are a continuing effort to have consistent and transparent communication across association leadership and membership, so please share widely with your group members and let me know if you have any questions, concerns, comments, or if you would like to share anything with the board yourselves. Thank you!
Ana Elisa
Key highlights from the December 21, 2021 Executive Board Conference Call:
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There are exploratory discussions on Division and Round Table membership pricing. Recommendations will be presented in Spring 2022 in hopes to bridge revenue gap.
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January 2022 Information Session and ALA Council Meeting agendas were reviewed in draft form. Council agendas will evolve as resolutions and other action items arise. Presenters are encouraged to be precise and attendees are encouraged to read reports in advance for a productive meeting.
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Transforming ALA Governance (TAG) will take up significant portions of the agenda. Function, culture and structure will be discussed.
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ALA LibLearnX 2022
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ALA Annual Conference 2022
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A survey will be sent to LIS programs involving Equity, Diversity, and Inclusion and the work of accreditation. ALISE will administer and a joint team (ALA & ALISE) will be created to set criteria and evaluate programs.
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Executive Director Hall will work with Board Member Rivera in data gathering to look at implications and other related topics around ALA Connect Commercial Posting.
Board Approved Action
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ALA Office
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Responsible Person
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APPROVED on the recommendation of the ALA Membership Committee, the ALA Executive Board to approve the names "Individual Type I" and "Individual Type II" for the new membership model effective FY24.
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Member Relations
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Melissa Walling
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APPROVED the distribution of board talking points and meeting minutes with approval to be done timely so that ALA Executive Board Members can send to their liaison groups.
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Governance
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Sheryl Reyes
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The ALA Executive Board adjourned into closed session to discuss staffing, nominations, and other confidential items.
Note: The EB goes into closed session to discuss matters that should not be discussed publicly for legal reasons, may be sensitive in nature, or are not yet ready to be announced.
The next EB meetings are January 18, 25, 26. The full EB meeting schedule can be found here. Most EB documents are publicly available here.
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Ana Elisa de Campos Salles
Member, ALA Executive Board
Councilor-at-large, American Library Association
Member, Patty Wong Presidential Advisory Committee
she, her, hers
2011 ALA Spectrum Scholar
2013 ALA Emerging Leader
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