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February 2025 Core Board Meeting Documents and Agenda 

Feb 10, 2025 12:47 PM

The documents for the Core Board of Directors meeting on February 13 from 1:00pm - 3:00pm Central 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.

Revised or New Documents Recently Posted:

  • 25.27 Board Agenda v4 - posted Feb 12
  • 25.31  FY26 Updated 1st Draft Budget v2 - posted Feb 12
  • 25.30  FY25 Dec Financial Commentary Report v3 - posted Feb 12
  • 25.27  Board Agenda v3 - posted Feb 11  Replaced
  • 25.32  Core Forum Planning Committee Report - posted Feb 11
  • 25.34  Journal Editors Term Renewal v2 - private document - posted Feb 11

-Julie

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25.27 Core Board February 13 2025 Meeting Agenda v4.pdf   112 KB   1 version
Uploaded - Feb 12, 2025
 
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25.28 Core Board December 2024 Draft Meeting Minutes.pdf   196 KB   1 version
Uploaded - Feb 10, 2025
 
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25.29 Core Board ALA Councilor Report February 2025 v2.pdf   317 KB   1 version
Uploaded - Feb 10, 2025
 
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25.30 Core Board FY25 Core December Financial Commentary ....pdf   147 KB   1 version
Uploaded - Feb 12, 2025
 
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25.31 Core Board Updated 1st Draft FY26 Budget v2.pdf   158 KB   1 version
Uploaded - Feb 12, 2025
 
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25.32 Core Forum 2024 Report v2.pdf   241 KB   1 version
Uploaded - Feb 11, 2025
 
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