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  1. ALA Executive Board Meeting

    2008 Spring Meeting Agenda April 11-13, 2008 ALA Headquarters, Chicago, Illinois   Friday, April 11, 2008   12:00 – 1:00, Lunch-- Carnegie Room ALA-APA Board of Directors’ Meeting <?xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:o ...

    admin - 12/19/2011 - 06:24 - About ALA

  2. Saturday, April 12, 2008

    ALA Executive Board Meeting – Session II 9:00 – 5:00 PM Carnegie Room **Please turn off cell phones and other communication devices prior to the start of the meeting.  If there will be any handouts for the Board, please bring them to the Board Secretariat ...

    admin - 12/19/2011 - 06:24 - About ALA

  3. Executive Board/ Endowment Trustees Relationship and Responsibilities

    The Executive Board is the body that has fiduciary responsibility and acts for Council in the establishment and administration of endowment policies and programs. The Board appoints the Endowment Trustees for 3-year staggered terms. The ALA Treasurer serv ...

    admin - 12/19/2011 - 06:24 - About ALA

  4. Investment Policy Statement forAmerican Library Association

    Endowment Fund December 2000 Note: This is an investment policy developed for your review and comment.This document is based on a review of the current policy, the mission statement and the current and projected needs of the association, in conjunction wi ...

    admin - 12/19/2011 - 06:24 - About ALA

  5. Message from the ALA Treasurer

    As ALA enters a new fiscal year, I am reminded of all the activities the Association has taken part in during the past year—The Campaign for America's Libraries, CIPA, Spectrum Scholarships, COPE3, and finalizing the APA business plan—just to name a ...

    admin - 12/19/2011 - 06:24 - About ALA

  6. ALA Finances 101 ALA Legal Framework: Twenty Questions

    2008 Midwinter Meeting Friday, January 11 1:30–4:30 PM Philadelphia Marriott, Salon K/L Q1 When we talk about ALA’s legal framework, what do we mean? ALA is a nonprofit association, incorporated under the laws of the State of Massachusetts. ALA is tax-exe ...

    admin - 12/19/2011 - 06:24 - About ALA

  7. ALA Finances 101 Financial Principles and Realities Overview

    2008 Midwinter Meeting Friday, January 11 1:30–4:30 PM Philadelphia Marriott, Salon K/L General Concepts One bank account One set of financial records One audit One set of policies Net Assets—if a division or unit decides to disband the ALA, all net asset ...

    admin - 12/19/2011 - 06:24 - About ALA

  8. American Library Association

    2002-03 EBD#13.2 2002-03 CD #16.1 (2003 Midwinter Meeting) Revision to Policy 8.5.1 Revised To: ALA Council From: Rick Schwieterman, Senior Endowment Trustee, Liz Bishoff, ALA Treasurer Date: January 10, 2003 RE: Revisions to Long-Term Investment Policy 8 ...

    admin - 12/19/2011 - 06:24 - About ALA

  9. Treasurer's Annual Review

    (8-31-01) Treasurer’s Message Operating Results Financial Analysis ...

    admin - 12/19/2011 - 06:24 - About ALA

  10. Action Summary- ALA Executive Board

    During the ALA 2008 Midwinter Meeting in Philadelphia, PA, the ALA Executive Board took the following actions: By consent, approved the agenda for the 2007 Midwinter ALA Executive Board Meeting (2007-2008 EBD #9.2).  Consent By consent, accepted the follo ...

    admin - 12/19/2011 - 06:24 - About ALA