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Executive Board Meeting Documents: Recent submissions
Now showing items 1-20 of 958
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2001-2002 EBD#8.3 - External Accreditation Proposal
External Accreditation Task Force
;
Martin, Susan K.
(
2002-01-04
)
2016-2017 EBD#10.4 - Task Force on Association Sustainability
Hepburn, Peter
;
Ghikas, Mary
(
2016-03-21
)
Proposal for the creation of the Task Force on Association Sustainability.
2016-2017 EBD#01.5 - FA16 Vote Tally
Executive Board
(
2016-10
)
Executive Board vote tally from the 2016 Fall Meeting.
2016-2017 EBD#14.2 - FY 2017 Final Budget Review
Fiels, Keith Michael
;
Leon, Mark
;
Geene, Brad
(
2016-10-19
)
Request for approval of the final Fiscal Year 2017 Total ALA Budget from the 2016 Fall Meeting.
2016-2017 EBD#14.1.1 - FY 2016 Unaudited Results Based on Third Close
Unknown
(
2016
)
Financial results of operations for Fiscal Year 2016 from the 2016 Fall Meeting.
2016-2017 EBD#13.1.1 - Endowment Trustees Report
Hersberger, Rod
(
2016-10-22
)
Report from the ALA Endowment Trustees from the 2016 Fall Meeting.
2016-2017 EBD#12.12 - ITTS Implementation Report
Vanyek, Sherri
;
Block, Ron
(
2016-10-06
)
Implementation update of Information Technology and Telecommunication Services (ITTS) from the 2016 Fall Meeting.
2016-2017 EBD#12.11 - Center for the Future of Libraries Report
Figueroa, Miguel
(
2016-10-11
)
Report of the Center for the Future of Libraries from the 2016 Fall Meeting.
2016-2017 EBD#12.10 - Strategic Directions Evaluation and Assessment Framework
Fiels, Keith Michael
(
2016-10-13
)
Framework to evaluate and assess strategic directions from the 2016 Fall Meeting.
2016-2017 EBD#12.9 - Approval of Programmatic Priorities
Fiels, Keith Michael
;
Ghikas, Mary W.
(
2016-10-07
)
Recommendation of programmatic priorities for Fiscal Year 2018 from the 2016 Fall Meeting.
2016-2017 EBD#12.8 - Executive Director's Report
Fiels, Keith Michael
(
2016-10-13
)
Report to Council and the Executive Board from Executive Director Keith Michael Fiels from the 2016 Fall Meeting.
2016-2017 EBD#12.7 - Libraries Transform Report
Unknown
(
2016
)
Year One Report of Libraries Transform from the 2016 Fall Meeting.
2016-2017 EBD#12.6 - Strategic Directions: Professional and Leadership Development
Ghikas, Mary
;
Mackay, Mary
(
2016-10-11
)
Progress report of the professional and leadership development strategic direction from the 2016 Fall Meeting.
2016-2017 EBD#12.5 - Strategic Directions: Information Policy
LaRue, Jamie
;
Inouye, Alan S.
(
2016-10-11
)
Progress report of the information policy strategic direction from the 2016 Fall Meeting.
2016-2017 EBD#12.4 - Strategic Directions: Advocacy
Bourdon, Cathleen
;
Julian, Jeff
;
Merola, Marci
;
Sheketoff, Emily
(
2016-10-11
)
Progress report of the advocacy strategic direction from the 2016 Fall Meeting.
2016-2017 EBD#12.3 - Washington Office Report
Sheketoff, Emily
(
2016-09-30
)
Report of the Washington Office from the 2016 Fall Meeting.
2016-2017 EBD#12.2 - Executive Director's Report
Fiels, Keith Michael
(
2016-09-06
)
Report to Council and the Executive Board from Executive Director Keith Michael Fiels from the 2016 Fall Meeting.
2016-2017 EBD#12. 1 - Future Conference Dates
Ghikas, Mary
;
Graller, Paul
(
2016-10-21
)
Request for approval of Washington, D.C. as the site for the 2028 and 2031 Midwinter Meetings from the 2016 Fall Meeting.
2016-2017 EBD#10.1 - Nominating Committee Report for 2017 Election
Bell, Steven
;
Aguinaga, Jose
;
Byrn, Theresa
;
Dickinson, Gail
;
Emery, Vicki Morris
;
Harvey II, Carl
;
Rubin, Rachel
;
Thomas, Felton
;
Wee, Sandy
(
2016-10-13
)
Report of the Nominating Committee for the 2017 ALA Election from the 2016 Fall Meeting.
2016-2017 EBD#9.1.1 - Fall Meeting Agenda
Executive Board
(
2016-10
)
The Executive Board agenda for the 2016 Fall Meeting.
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