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Charge: The composition and the duties of the Board of Directors are defined in Article IX of the ACRL Bylaws: Board of Directors. The Board of Directors shall have general oversight and direction of the affairs of the Association. It shall conduct all business pertaining to the Association, and shall have authority to make decisions for the Association during the periods between meetings.

Pre-vote discussion: 3/7/2022–3/13/2022 ACRL Executive Committee Proceedings – 2022 Fall Exec. Committee Meeting

  • 1.  Pre-vote discussion: 3/7/2022–3/13/2022 ACRL Executive Committee Proceedings – 2022 Fall Exec. Committee Meeting

    Posted Mar 07, 2022 08:30 AM
      |   view attached

    Good morning,

     

    The full Board is invited to review the attached draft ACRL Executive Committee proceedings from their meeting held November 9, 2021 and have discussion during the period of 3/7/2022–3/13/2022. As this was an Executive Committee meeting and many of the Board members were also in attendance, the full Board is welcome to submit feedback on the proceedings, but only the ACRL Executive Committee members will vote on the final version.

     

    Please post comments regarding the draft proceedings using threaded discussion to provide feedback regarding the content. Board members can also email editorial corrections directly to me at apayne@ala.org. The draft proceedings are posted as a Word document to allow the use of track changes if significant changes are needed.

     

    Following the discussion period, the ACRL Executive Committee will vote on the draft ACRL Executive Committee proceedings from their Fall 2022 meeting, via virtual vote during 3/14/2022 –3/20/2022, and confirm their vote on the next synchronous meeting.

     

    Best,

    Allison

     

    Allison Payne, MLIS (she/her/hers) |ACRL Program Manager for Strategic Initiatives

    Association of College and Research Libraries | 225 N Michigan Ave., Suite 1300, Chicago, IL 60601 | T: 312-280-2519 | apayne@ala.org

     

     

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