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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.

  • 1.  Pre-vote discussion: ACRL Board Proceedings – Spring Board Meeting 2022

    Posted May 09, 2022 08:20 AM
      |   view attached

    Good morning,

    The Board is invited to review the attached draft ACRL Board proceedings from its meetings held during the 2022 Spring Board Virtual Meeting and have discussion during the period of 5/9/2022–5/16/2022.

    Board members should 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 Board will vote on the draft ACRL Board proceedings from the 2022 Spring Board Virtual Meeting, through a virtual vote held 5/17/2022–5/23/2022, and confirm its vote at 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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    Submit a proposal for ACRL 2023! Inspire your colleagues with proposals that examine the most dynamic issues and ideas facing higher education today. Contributed paper, panel session, and workshop proposals due June 3, 2022.

     

    Attachment(s)

    docx
    ACRL SB22 proceedings DRAFT.docx   63 KB 1 version


  • 2.  RE: Pre-vote discussion: ACRL Board Proceedings – Spring Board Meeting 2022

    Posted May 11, 2022 08:37 AM
    Thank you, Allison. These read as an accurate reflection of our Spring Board conversation.

    My best,
    Julie

    ------------------------------
    Julie Garrison
    Dean
    Western Michigan University
    She/Her/Hers
    ------------------------------

    Original Message