EBD Inventory 2011-2012

General Documents (1 series)

Meeting

Document

 

Document Title

Fall'11 EBD 1.3 Vote Tally
MW'12 EBD 1.4 Vote Tally
SP'12 EBD 1.5 Vote Tally
SP'12 EBD 1.6 Conference Call Vote
AN'12 EBD 1.7 Spring Meeting Vote Tally
AN'12 EBD 1.8 5/15/12 Conference Call Vote Tally

Minutes of the Board (2 series)

Meeting Document   Document Title

Fall'11

EBD 2.4 Annual Conference Minutes
MW'12 EBD 2.1 Fall Minutes
SP'12 EBD 2.2 Midwinter Minutes
AN'12 EBD 2.3 Spring Meeting Minutes

BARC/Budget/Financial Documents (3 series)

Meeting

Document

 

Document Title

Fall'11 EBD 3.1 BARC Report
MW'12 EBD 3.2 BARC Report
AN'12 EBD 3.3 BARC Report

Finance and Audit Documents (4 series)

Meeting

Document

 

Document Title

Fall'11

EBD 4.1 Finance and Audit 2011 Annual Conference Minutes

Fall'11

EBD 4.2 Controller's Report
Fall'11 EBD 4.3 Finance and Audit Report
MW'12 EBD 4.4 F&A Fall Minutes
MW'12 EBD 4.5 Controllers Report
MW'12 EBD 4.6 Finance and Audit Report
MW'12 EBD 4.7 Auditor's Report
SP"12 EBD 4.8 F&A Midwinter Minutes
SP'12 EBD 4.9 Controller's Report
SP'12 EBD 4.10 Finance and Audit Report
SP'12 EBD 4.12 Auditor and RFP Report
SP'12 EBD 4.14 Membership Retention
SP'12 EBD 4.15 Neal-Schuman Valuation
SP'12 EBD 4.16 403 (b) Audit Report
SP'12 EBD 4.17 Mueller and Co. LLP Report
AN'12 EBD 4.19 Finance and Audit Report

ALA Development Office/Grants (6 series)

Meeting

Document

 

Document Title

Fall'11 EBD 6.1 Development Office Report
MW'12 EBD 6.2 Development Office Report
SP'12 EBD 6.3 Development Office Report
AN'12 EBD 6.4 Development Office Report

Presidential Projects/Reports (7 series)

Meeting

Document

 

Document Title

Fall'11 EBD 7.1 President's Report
Fall'11 EBD 7.2 President-elect's Report
MW'12 EBD 7.3 President's Report
MW'12 EBD 7.4 President-elect's Report
SP'12 EBD 7.5 President's Report
AN'12 EBD 7.7 President's Report
AN'12 EBD 7.8 President-elect's Report

Agendas, Calendars and Schedules (9 series)

Meeting

Document

 

Document Title

Fall'11 EBD 9.1 Executive Board Meeting Agenda
MW'12 EBD 9.2 Executive Board Meeting Agenda
SP'12 EBD 9.3 Executive Board Meeting Agenda
AN'12 EBD 9.4 Executive Board Meeting Agenda

ALA Council and Other Committees Documents (10 series)

Meeting

Document

 

Document Title

Fall'11 EBD 10.1 2012 ALA Nominating Committee Report
Fall'11 EBD 10.3 Chapter Relations Report
Fall'11 EBD 10.4 Common Threads
Fall'11 EBD 10.5 Council Effectiveness
AN'12 EBD 10.7 Digital Content and Libraries Working Group Report
AN'12 EBD 10.8 School Libraries Presidential Task Force Report

Reports and Documents from ALA Headquarters (including Divisions and Offices) (12 series)

Meeting

Document

 

Document Title

Fall'11

EBD 12.1 Executive Director's Report

Fall'11

EBD 12.2 Advocacy Report
Fall'11 EBD 12.3 Media Relations Report

Fall'11

EBD 12.4 Research and Statistics Report

Fall'11

EBD 12.5 Campaign Report

Fall'11

EBD 12.6 Washington Office Report
Fall'11 EBD 12.7 2015 Strategic Plan
Fall'11 EBD 12.8 Programmatic Priorities
Fall'11 EBD 12.9 Digital Content and Libraries

Fall'11

EBD 12.10 Planning and Budget Assembly
Fall'11 EBD 12.11 2012 Annual Conference Skeleton Schedule
Fall'11 EBD 12.12 Site Aproval
MW'12 EBD 12.13 Executive Director's Report
MW'12 EBD 12.14 Research and Statistics Report
MW'12 EBD 12.15 Advocacy Report
MW'12 EBD 12.16 Campaign Report
MW'12 EBD 12.17 Media Report
MW'12 EBD 12.18 HRDR Report
MW'12 EBD 12.19 Diversity Report
MW'12 EBD 12.20 OLOS Report
MW'12 EBD 12.21 Washington Office Report
MW'12 EBD 12.22 2013 Skeleton Schedules
MW'12 EBD 12.23 2020, 2023, 2026 Annual Conference Site
MW'12 EBD 12.24 Midwinter Site Report
MW'12 EBD 12.25 Transforming Libraries-Reports from the Fall 2011 Joint Boards Meeting
MW'12 EBD 12.26 Edge Initiative Report
MW12 EBD 12.27 Annual Site Report
MW'12 EBD 12.28 Nominating Draft Guidelines
SP'12 EBD 12.30 Executive Director's Report
SP'12 EBD 12.31 Research and Statistics Report
SP'12 EBD 12.32 Advocacy Report
SP'12 EBD 12.33 Campaign Report
SP'12 EBD 12.34 Media Report
SP'12 EBD 12.35 Washington Office Report
SP'12 EBD 12.36 Diversity Report
SP'12 EBD 12.37 Digital Initiatives Update Report  
SP'12 EBD 12.38 HRDR Report
SP'12 EBD 12.39 2015 Strategic Update Report
SP'12 EBD 12.40 Virtual Membership Meetings Report
AN'12 EBD 12.41 ACRL 2019 Conference Sites
AN'12 EBD 12.42 Executive Director's Report
AN'12 EBD 12.43 Office for Library Advocacy Report
AN'12 EBD 12.44 Campaign Report
AN'12 EBD 12.45 Media Relations Report
AN'12 EBD 12.46 Office for Research & Statistics Report
AN'12 EBD 12.47 Diversity Office Report
AN'12 EBD 12.48 OLOS Report
AN'12 EBD 12.49 Washington Office Report
AN'12 EBD 12.50 HRDR Report
AN'12 EBD 12.51 Edge Initiative Update Report
AN'12 EBD 12.52 Approval for future conference sites
AN'12 EBD 12.53 Dues Adjustment Discussion
AN'12 EBD 12.54 Conference changes

Endowment Trustees Documents and Reports (13 series)

Meeting Document   Document Title
Fall'11 EBD 13.1 Endowment Trustees' Report
MW'12 EBD 13.2 Endowment Trustees' Report
SP'12 EBD 13.3 Endowment Trustees' Report
AN'12 EBD 13.4 Endowment Trustees' Report

Monthly Financial Reports (14 series)

Meeting

Document

 

Document Title

Fall'11 EBD 14.1 FY2011 2nd Close
Fall'11 EBD 14.2 FY2012 Final Budget Review
Fall'11 EBD 14.3 FY2011 July Financial Report
Fall'11 EBD 14.4 General Fund Net Operating Results
MW'12 EBD 14.7 FY 2012 November Report
MW'12 EBD 14.8 President-elect's Budget Report
MW'12 EBD 14.9 Budget Instructions
SP'12 EBD 14.10 FY13 Budget Overview
SP'12 EBD 14.11 General Fund Report
AN'12 EBD 14.12 FY2012 Update
AN'12 EBD 14.13 FY2013 Budget Overview

Confidential Documents

Meeting

Document

 

Document Title

Fall'11

CBD 2 USBBY Nominations
Fall'11 CBD 3 Honorary Memberships

Fall'11

CBD 4 Nominating Committee
Fall'11 CBD 5 Workforce Analysis
Fall'11 CBD 6 Merged Plans/Resolution
MW'12 CBD 7 Workforce Analysis Report
MW'12 CBD 8 ALA Standing Committee Appointments
MW'12 CBD 10 Endowment Trustee Candidates
SP'12 CBD 11 Review of Legal Counsel
AN'12 CBD 12 Workforce Analysis

Info Items

Meeting

Document#

 

Document Title

MW'12 Info 1 Indirect Cost Study Assumptions
SP'12 Info 1 Indirect Cost Study Summary