Executive Board Documents 2012-2013
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Browsing Executive Board Documents 2012-2013 by Issue Date
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Item Open Access 2012-2013 EBD#1.9 - 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 2013 Annual Conference.Item Open Access 2012-2013 EBD#4.6 - 403 (b) Audit Approval(2011-12-31) Delheimer, Jeffrey A.ALA retirement plan audited financial statements from the 2012 Fall Meeting.Item Open Access 2012-2013 EBD#7.1 - President's Report(2012) Sullivan, MaureenReport of Maureen Sullivan, ALA President, from the 2012 Fall Meeting.Item Open Access 2012-2013 EBD#7.2 - President-elect's Report(2012) Stripling, BarbaraReport of Barbara Stripling, ALA President-elect, from the 2012 Fall Meeting.Item Open Access 2012-2013 EBD#4.12 - Controller's Report(2012-01-28) Lee, JoanneReport from the Controller to the Executive Board from the 2013 Midwinter Meeting.Item Open Access 2012-2013 EBD#2.1 - Annual Conference Minutes(2012-06) Executive BoardMinutes of the Executive Board from the 2012 Annual Conference.Item Open Access 2012-2013 EBD#1.2 - Annual Conference Vote Tally(2012-06) Executive BoardExecutive Board vote tally from the 2012 Annual Conference.Item Open Access 2012-2013 EBD#12.24 - Executive Director's Report(2012-09-12) Fiels, Keith MichaelReport to Council and the Executive Board from Executive Director Keith Michael Fiels.Item Open Access 2012-2013 EBD#14.5 - FY 2012 August Final Close Financials(2012-09-14) UnknownFinancial results of operations for Fiscal Year 2012 from the 2013 Midwinter Meeting.Item Open Access 2012-2013 EBD#1.3 - Conference Call Vote Tally(2012-09-18) Executive BoardExecutive Board conference call vote tally from the 2012 Fall Meeting.Item Open Access 2012-2013 EBD#14.2 - Final FY 2013 Total ALA Budget(2012-09-21) Calloway, Gregory L.; Lee, SandraRequest for approval of the final Fiscal Year 2013 total ALA budget from the 2012 Fall Meeting.Item Open Access 2012-2013 EBD#10.1 - Dues Increase(2012-09-28) Membership CommitteeProposal of the Membership Committee regarding personal member dues adjustment for the 2012 Fall Meeting.Item Open Access 2012-2013 EBD#12.9 - United for Libraries Pilot Proposal(2012-09-28) Fiels, Keith Michael; Reed, Sally G.United for Libraries proposed group membership trial from the 2012 Fall Meeting.Item Open Access 2012-2013 EBD#2.2 - Fall Meeting Minutes(2012-10) Executive BoardMinutes of the Executive Board from the 2012 Fall Meeting.Item Open Access 2012-2013 EBD#1.4 - Fall Meeting Vote Tally(2012-10) Executive BoardExecutive Board vote tally from the 2012 Fall Meeting.Item Open Access 2012-2013 EBD#12.4 - Washington Office Report(2012-10-02) Sheketoff, EmilyReport on Washington Office activities from the 2012 Fall Meeting.Item Open Access 2012-2013 EBD#6.1 - Report of the ALA Development Office(2012-10-05) Development OfficeReport of the ALA Development Office from the 2012 Fall Meeting.Item Open Access 2012-2013 EBD#12.6 - Approval of Programmatic Priorities(2012-10-11) Fiels, Keith Michael; Ghikas, Mary W.Request for approval of programmatic priorities for the Fiscal Year 2014 budget from the 2012 Fall Meeting.Item Open Access 2012-2013 EBD#14.1 - FY 2012 Final Close Update(2012-10-11) Calloway, Gregory L.Financial results of operations for Fiscal Year 2012 from the 2012 Fall Meeting.Item Open Access 2012-2013 EBD#12.3 - Round Table Liasons(2012-10-11) Fiels, Keith Michael; Ghikas, Mary W.Round table liaison roles and responsibilities from the 2012 Fall Meeting.