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Core Board Meeting Documents: June 2025 at ALA Annual Conference in Philadelphia 

Jun 17, 2025 02:36 PM

Hi Everyone,
 
Attached you will find the documents for the upcoming Core Board of Directors meetings that will be held at the 2025 ALA Annual Conference in Philadelphia. We expect to have both virtual and in-person attendees.  Everyone attending the meeting will be asked to log into the Zoom room so that all communicate with one another.
 
Please be sure to register in advance of this meeting by clicking on the following links: 
 
Core Board Meeting I
Thursday, June 26 2025 from 1:00 pm - 5:00 pm EDT (12:00 pm - 4:00 pm CDT)
ALA Annual Conference in Philadelphia, PA
 
Core Board Meeting II
Monday, June 30, 2025 from *1:00 pm - 3:00 pm EDT (12:00 pm - 2:00 pm CDT)
ALA Annual Conference in Philadelphia, PA
*Please note this earlier start time.


Documents Added/Updated After Initial Post:
  • Doc 25.46     Thursday Board Meeting Draft Agenda v4 (only change is the links now work!) - Added on 6/26 at 10:50am CT 
  • Doc 25.62     Monday Board Meeting Draft Agenda v2 - Added on 6/26 at 9:50am CT (replaces v1)
  • Doc 25.63     Presidents Report - Added on 6/26 at 9:50 am CT
  • Doc 25.46     Thursday Board Meeting Draft Agenda v4 - Added on 6/25 at 5:04pm CT (replaces v3)
  • Doc 25.51b  Emerging Leaders Slides - Financial Impact of Key Volunteers v2 - Added on 6/25 at 4:56pm CT
  • Doc 25.46    Thursday Board Meeting Draft Agenda v3  - Added on 6/24 at 2:55pm CT
  • Doc 25.56    FY25 Continuing Education Report - Added on 6/24 at 2:50pm CT
  • Doc 25.60    FY25 Budget April Financial Commentary Report  - Added on 6/24 at 2:50pm CT
  • Doc 25.51b Emerging Leaders Slides - Financial Impact of Key Volunteers  -  Removed on 6/18 at 10am CT
    >>NOTE: Doc 25.51b (EL Slides) will be posted by EOD 6/25/25.

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25.47 Core Board April 2025 Board Meeting Minutes Draft.pdf   118 KB   1 version
Uploaded - Jun 17, 2025
 
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25.48 Core Board Electronic Vote ITAL Asst Editor.pdf   113 KB   1 version
Uploaded - Jun 17, 2025
 
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25.49 Core Board 2025 Core Awards Ceremony Booklet.pdf   37.79 MB   1 version
Uploaded - Jun 17, 2025
 
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25.50 Core Board Core Publications Coordination Committee....pdf   297 KB   1 version
Uploaded - Jun 17, 2025
 
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25.51a Core Board EL Final Report - Financial Impact of K....pdf   1.68 MB   1 version
Uploaded - Jun 17, 2025
 
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25.51b Core Board EL Slides - Financial Impact of Key Vol....pdf   2.33 MB   1 version
Uploaded - Jun 25, 2025
 
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25.52 Core Board 2025-26 Strategic Planning Task Force Cr....pdf   194 KB   1 version
Uploaded - Jun 17, 2025
 
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25.53 Core Board Organizational Changes June 2025.pdf   186 KB   1 version
Uploaded - Jun 17, 2025
 
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25.54 Core Board Dues June 2025.pdf   241 KB   1 version
Uploaded - Jun 17, 2025
 
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25.55 Core Board ALA Division Councilor Report June 2025.pdf   242 KB   1 version
Uploaded - Jun 17, 2025
 
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25.56 Core Board FY25 March CE Report.pdf   193 KB   1 version
Uploaded - Jun 24, 2025
 
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25.57 Core Board Core Membership Report June 2025.pdf   269 KB   1 version
Uploaded - Jun 17, 2025
 
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25.58 Core Board Core ED Report to ALA EB June 2025.pdf   165 KB   1 version
Uploaded - Jun 17, 2025
 
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25.59 Core Board Core at Annual 2025 Schedule.pdf   672 KB   1 version
Uploaded - Jun 17, 2025
 
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25.60 Core Board FY25 March Financial Commentary Report.pdf   130 KB   1 version
Uploaded - Jun 24, 2025
 
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25.61 Core Draft FY26 Draft Budget as of May 2025.pdf   91 KB   1 version
Uploaded - Jun 17, 2025
 
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25.63 Core Board AC25 Presidents Report.pdf   622 KB   1 version
Uploaded - Jun 26, 2025
 
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Core Board AC25 Draft Agenda Board Meeting II Monday v2.pdf   66 KB   1 version
Uploaded - Jun 26, 2025
 
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Draft Agenda AC25 Core Board Mtg I Thursday v4 with work....pdf   79 KB   1 version
Uploaded - Jun 26, 2025
 
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