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April 2025 Core Board Meeting Documents and Agenda 

Apr 23, 2025 05:13 PM

The documents for the Core Board of Directors meeting on April 30 from 2:00pm - 4:00pm Central Standard Time via Zoom are attached.  Meeting registration is required.  Everyone is welcome to attend. Please click this link to register in advance and receive the meeting link.  I will post additional documents as they become available.

Additional Documents Posted:

  • 25.45 Editorial Amendment to Core Bylaws - posted April 30
  • 25.44 Budget and Finance Committee Recommendation on Member Dues - posted April 30
  • 25.35 Core Board April Meeting Draft Agenda v3  (replaces v2) - posted April 30
  • 25.41 ALA Organizational Assessment Division Talking Points  - posted April 25
  • 25.42 ALA Organizational Assessment FAQ  - posted April 25
  • 25.35 Core Board April Meeting Agenda v2 (replaces v1)- posted April 25  

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25.35 Core Board Draft Agenda April Meeting v3.pdf   143 KB   1 version
Uploaded - Apr 30, 2025
 
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xlsx file
25.36 Core Diversity and Inclusion Committee Review Dec 2....xlsx   50 KB   1 version
Uploaded - Apr 23, 2025
 
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pdf file
25.37 FY25 Core February Financial Commentary Report.pdf   138 KB   1 version
Uploaded - Apr 23, 2025
 
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25.38 FY26 Draft Core Budget to ALA EB April 2025.pdf   90 KB   1 version
Uploaded - Apr 23, 2025
 
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pdf file
25.39 Core Board February 2025 Draft Meeting Minutes.pdf   85 KB   1 version
Uploaded - Apr 23, 2025
 
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pdf file
25.40 Core Division Councilor Report April 2025.pdf   221 KB   1 version
Uploaded - Apr 23, 2025
 
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25.41 Draft Core Anniversary Resolution.pdf   48 KB   1 version
Uploaded - Apr 23, 2025
 
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25.42 ALA Organizational Assessment Talking Points Divisi....pdf   112 KB   1 version
Uploaded - Apr 25, 2025
 
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25.43 ALA Organization Assessment FAQ.pdf   372 KB   1 version
Uploaded - Apr 25, 2025
 
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25.44 Budget and Finance Committee Recommendation on Memb....pdf   195 KB   1 version
Uploaded - Apr 30, 2025
 
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pdf file
25.45 Editorial Amendment to Core Bylaws.pdf   181 KB   1 version
Uploaded - Apr 30, 2025
 
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