Executive Board Documents 2012-2013
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Browsing Executive Board Documents 2012-2013 by Title
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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#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#1.4 - Fall Meeting Vote Tally(2012-10) Executive BoardExecutive Board vote tally from the 2012 Fall Meeting.Item Open Access 2012-2013 EBD#1.5 - Conference Call Vote Tally(2013-01-15) Executive BoardExecutive Board conference call vote tally from the 2013 Midwinter Meeting.Item Open Access 2012-2013 EBD#1.6 - Midwinter Meeting Vote Tally(2013-01) Executive BoardExecutive Board vote tally from the 2013 Midwinter Meeting.Item Open Access 2012-2013 EBD#1.7 - Conference Call Vote Tally(2013-03-19) Executive BoardExecutive Board conference call vote tally from the 2013 Spring Meeting.Item Open Access 2012-2013 EBD#1.8 - Spring Meeting Vote Tally(2013-04) Executive BoardExecutive Board vote tally from the 2013 Spring Meeting.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#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#10.11 - Applying the CPI Change to FY14 Dues Levels(2013-05-14) Membership CommitteeRequest from the Membership Committee for Executive Board review and approval in applying the Consumer Price Index (CPI) change to FY14 dues levels, from the 2013 Annual Conference.Item Open Access 2012-2013 EBD#10.2 - Council Self Assessment Update(2012-10-17) Council Orientation CommitteeReport and update of the Council Orientation Committee for the 2012 Fall Meeting.Item Open Access 2012-2013 EBD#10.3.1 - Nominating Committee Report(2012-10-18) Nominating CommitteeReport of the Nominating Committee for the 2013 ALA Election.Item Open Access 2012-2013 EBD#10.4 - COA Conflict of Interest Policy(2012-12-07) Committee on AccreditationReview of the Committee of Accreditation conflict of interest policy for the 2013 Midwinter Meeting.Item Open Access 2012-2013 EBD#10.5 - School Libraries Presidential Task Force Report(2013-01-24) Presidential Task Force on School LibrariesReport of the Presidential Task Force on School Libraries for the 2013 Midwinter Meeting.Item Open Access 2012-2013 EBD#10.6.1 - Membership Dues Adjustment Proposal(2013-01-28) Executive BoardMembership dues adjustment proposal of the Executive Board for the 2013 Midwinter Meeting.Item Open Access 2012-2013 EBD#10.8 - Nominating Committing Guidelines(2012-12) Nominating CommitteeNominating Committee guidelines for selecting candidates for ALA Council.Item Open Access 2012-2013 EBD#10.9 - Organizational Member Special Promotions(2013-02-27) Membership CommitteeRequest from the Membership Committee for Executive Board review and approval of organizational members special promotions.Item Open Access 2012-2013 EBD#12.1 - 2015 Strategic Plan Implementation(2012-10-15) Fiels, Keith Michael; Ghikas, Mary W.2015 Strategic Plan implementation report #4 from the 2012 Fall Meeting.Item Open Access 2012-2013 EBD#12.10 - Diversity Counts(2012-10-23) Rosa, KathyDiversity Counts report from the 2012 Fall Meeting.Item Open Access 2012-2013 EBD#12.11 - Executive Director's Report(2013-01-17) Fiels, Keith MichaelReport to Council and the Executive Board from Executive Director Keith Michael Fiels from the 2013 Midwinter Meeting.