Executive Board Documents 2014-2015
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Browsing Executive Board Documents 2014-2015 by Issue Date
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Item Open Access 2014-2015 EBD#1.8 - Conflict of Interest Statement(2002-06) Dunlap, Connie; Trottier, Donald; Molz, R. KathleenConflict of interest policy statement for ALA and ALA-APA Executive Board members from the 2015 Annual Conference.Item Open Access 2014-2015 EBD#7.2 - President-elect's Report(2014) Feldman, SariReport of Sari Feldman, ALA President-elect, from the 2014 Fall Meeting.Item Open Access 2014-2015 EBD#7.1 - President's Report(2014) Young, CourtneyReport of Courtney Young, ALA President, from the 2014 Fall Meeting.Item Open Access 2014-2015 EBD#4.1 - Finance and Audit Committee Minutes(2014) Finance and Audit CommitteeMinutes of the Finance and Audit Committee from the 2014 Annual Conference.Item Open Access 2014-2015 EBD#1.1 - Annual Conference Vote Tally(2014) Executive BoardExecutive Board vote tally from the 2014 Annual Conference.Item Open Access 2014-2015 EBD#9.1.1 - Fall Meeting Agenda(2014) Executive BoardThe Executive Board agenda for the 2014 Fall Meeting.Item Open Access 2014-2015 EBD#2.1 - Annual Conference Minutes(2014) Executive BoardMinutes of the Executive Board from the 2014 Annual Conference.Item Open Access 2014-2015 EBD#12.1 - ACRL 2021(2014-07-09) Williams, Karen; Davis, Mary EllenRecommendation of Seattle, Washington as the site of the ACRL 2021 Conference.Item Open Access 2014-2015 EBD#1.2 - Conference Call Vote Tally(2014-07-15) Executive BoardExecutive Board conference call vote tally from the 2014 Fall Meeting.Item Open Access 2014-2015 EBD#4.5 - 403 (B) Audit Report(2014-09-03) Delheimer, Jeffrey A.; Mueller & Co., LLPALA retirement plan audited financial statements from the 2014 Fall Meeting.Item Open Access 2014-2015 EBD#12.3 - Executive Director's Report(2014-09-12) Fiels, Keith MichaelReport to Council and the Executive Board from Executive Director Keith Michael Fiels.Item Open Access 2014-2015 EBD#1.0 - Meeting and Conference Call Schedule(2014-09-17) Executive BoardExecutive Board meeting and conference call schedule from the 2014 Annual Conference.Item Open Access 2014-2015 EBD#12.2 - Washington Office Report(2014-09-26) Sheketoff, EmilyReport on Washington Office activities from the 2014 Fall Meeting.Item Open Access 2014-2015 EBD#2.2 - Fall Meeting Minutes(2014-10) Executive BoardMinutes of the Executive Board from the 2014 Fall Meeting.Item Open Access 2014-2015 EBD#1.3 - Fall Meeting Vote Tally(2014-10) Executive BoardExecutive Board vote tally from the 2014 Fall Meeting.Item Open Access 2014-2015 EBD#3.1 - BARC Report(2014-10) Wand, Patricia; Gonzalez, Mario; Goetsch, Lori; Martin, Anne; Moorman, John; Neal, Jim; Pinder, Jo Ann; Jefferson, Julius Jr.; Welburn, JaniceReport of the Budget Analysis and Review Committee from the 2014 Fall Meeting.Item Open Access 2014-2015 EBD#10.1 - Nominating Committee Report(2014-10-03) Nominating CommitteeReport of the Nominating Committee for the 2015 ALA Election from the 2014 Fall Meeting.Item Open Access 2014-2015 EBD#6.1.1 - Report of the ALA Development Office(2014-10-06) Development OfficeReport of the ALA Development Office from the 2014 Fall Meeting.Item Open Access 2014-2015 EBD#14.4 - Final FY 2015 Total ALA Budget Request(2014-10-09) Fiels, Keith Michael; Calloway, Gregory L.; Moritz, L. DeniseRequest for approval of the final, total ALA budget for Fiscal Year 2015 from the 2014 Fall Meeting.Item Open Access 2014-2015 EBD#12.7 - Center for the Future of Libraries Update(2014-10-10) Figueroa, MiguelReport of the Center for the Future of Libraries from the 2014 Fall Meeting.