http://www.ala.org/ala/mgrps/divs/acrl/about/board/docs/0304ac/04boarddocs.cfm
Documents for the ACRL 2004 Board of Directors meeting.
- Doc 1.0, Open Access white paper
- Doc 2.0, Spring Executive Committee Minutes
- Doc 3.1, Midwinter Minutes
- Doc 3.2a, IS Innovation Award criteria background
- Doc 4.0, 3rd Quarter Budget Report memo
- Doc 4.0a, 3rd Quarter Budget Report
- FYI-4, ALA Core Values TF II Draft Report
- FYI-5, ALA COE Report & LTA Program Criteria
- FYI-7, ALA 2005 MW & Annual Skeleton Schedules
- FYI-9, ALA Executive Board Draft Agendas
- Doc 3.2, IS Innovation Award criteria revision (revised 6/14/04)
- Doc 3.3, ACRL Scholarship criteria revision
- Doc 3.4, Research Discussion Group Dissolution
- Doc 3.5a, Statistics for Librarians MW Workshop
- Doc 3.5b, Reinventing Libraries MW Workshop
- Doc 5.0, ACRL Dues Task Force Report
- Doc 5.0a, ACRL Dues Task Force - Consultants Report
- Doc 9.1, ACRL Bylaws Revisions for Electronic Voting
- Doc 18, Vice-Presidents Report
- Doc 19.0, Executive Directors Report
- FYI-6, Council of Liaisons Activities Report
- FYI-8, Whats Happening (ALA)
- FYI-10, Task Force Update Chart
- Board I Agenda
- Doc 6.0, ACRL Strategic Plan
- Doc 20.0, Resolution Honoring Charles Beard
- FYI-11/Doc 23.0, Performance Indicators
- Doc 9.9, Getting Attention for Info Lit MW Workshop
- Doc 15.1, Friends Preconference Scholarships
- Doc 15.2, Friends International Scholarships
- Doc 22.0, Annual Conference Program Funding TF Report
- FYI-12, U of AZ - Living the Future Conference Thank You
- FYI-14, Council of Liaisons AC04 Preliminary Minutes
- Board II Agenda
- Doc 9.3, ALA Intellectual Freedom Policies, proposed revisions
- Doc 16.1, Scholarly Communication Board Update
- Doc 16.2, Scholarly Communication 2004-05 Agenda
- Doc 16.3, Scholarly Communication 2004-05 Research Agenda
- Doc 9.5, Dr. E.J. Josey Spectrum Scholar Mentor Committee Name Clarification
- Doc 9.6, IFLA Nominations Process Revision
- Doc 9.7, Access Guidelines Task Force Update
- Doc 9.8, Virtual Meetings Task Force Update
- Doc 12.0, FY 2005 Budget
- Doc 14.0, Dues Communication Task Force Establishment
- Doc 17.0, Long-Term Investment Fund Task Force Update
- Doc 11.0, Standards for Higher Ed
- Doc 11.1, Recision of Replaced Standards
- Doc 11.2, Guidelines for Distance Library Learning Services
- Doc 11.3, Guidelines for the ILL of Rare Materials
- Doc 9.4, 2005 Annual Conference Program Proposals
- FYI-13, Dr. E.J. Josey Spectrum Scholar Mentor Program
- Doc 9.2, SEES Bylaws Revision
- Doc 24.0, National Legislative Advocacy
- Doc 13.0, Dues Increase Resolutions
- Board I Minutes
- Board II Minutes