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MW08 ALCTS Board Documents
ALCTS BOARD OF DIRECTORS
ALA 2008 Midwinter Meeting
Philadelphia, PA
Please contact Julie Reese if you have any trouble with or questions about this page.
FIRST SESSION
Saturday, January 12, 2008, 1:30-5:30 p.m.
Pennsylvania Convention Center – Room 106 A/B
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1. Introductions |
Bluh |
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2. Adoption of Agenda
Document: MW08.01 Board Agenda MW 2008 |
Bluh |
3. Announcements/New Document Check/Orientation |
Bluh |
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4. Adoption of Consent Agenda
Document: MW08.02 Consent Agenda MW 2008
Electronic Board Votes (July - December 2007)
Supporting Documents:
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Bluh |
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Visit from candidates for ALA President-elect 2008 - Agenda will be interruped.
- Linda Williams - Monday: 2
- Camila Alire - Saturday: 3-5ish
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5. ALCTS Councilor
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Casey |
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6. Meeting with ALA Executive Board Liaison 2-4 |
Stevens |
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7. President Update |
Bluh |
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8. President-Elect Update |
Giambi |
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9. Past-President Update
LC Working Group Final Report response |
B. Johnson |
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10. Executive Director Update |
Wilt |
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11. Action Items from Committees
ALCTS Newsletter Online
Document: MW08.18 ANO Editor's Report MW 2008
LRTS
Document: MW08.17 LRTS Report |
Weber
P. Johnson |
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12. ALCTS Legislative Assembly Representative - Duncan Stewart |
Bluh |
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DISCUSSION SESSION: (4 - 5pm)
13. "7 measures" survey |
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14. Continuance |
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SECOND SESSION
Monday, January 14, 2008, 1:30-5:30 pm
Pennsylvania Convention Center – Room 106 A/B
BOARD PHOTO WILL BE TAKEN ON MONDAY AT 1:15. BE ON TIME. |
15. Introductions |
Bluh |
16. Announcements/New Document Check/Agenda Revisions |
Bluh |
Linda Williams - ALA President-elect candidate will arrive about 2 pm. |
17. Councilor |
Casey |
18. Reports from Representatives
Division President's Breakfast
ALA Planning and Budget Assembly
BARC/Division Meeting |
Bluh
Sinha |
19. Action Items from Committees
Organization and Bylaws
Budget and Finance (maybe Monday)
Documents:
MW08.11 (Narrative) and MW08.12 (Summary) FY09 Budget
Documents:
MW08.13 (Narrative) and MW08.14 (Summary) FY07 Year End Report |
Swensen
Sinha/Wilt |
DISCUSSION SESSION:
20. Planning - action items, database, etc. (3 - 3:45 pm) |
Gibbs |
EXECUTIVE SESSION |
21. Report of Awards Juries
Banks/Harris Preservation
Best of LRTS
Blackwell’s
Esther Piercy
First Step
LBI Cunha/Swartzburg
Leadership in Library Acquisitions
Margaret Mann Citation
Outstanding Collaboration
Ross Atkinson
Support Staff Travel Grant Award
Ulrich’s |
Hart
Bluh
Bluh
Bluh
Waters
Hart
Clendenning
Lasater
Bluh
Bluh
Bluh
Waters |
22. Nominating Committee
Document: MW08.15 ALCTS 2008 Election Slate
CCS Chair/Chair-elect - succession procedure/policy |
Bazirjian |
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23. Appointments |
Giambi |
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END EXECUTIVE SESSION
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24. Continuance |
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THIRD SESSION
Tuesday, January 15, 2008, 1:30-3:30 pm
Philadelphia Convention Center - Room 106 A/B
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Non-English TF update |
Camden |
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25. Introductions |
Bluh |
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26. Announcements and New Document Check/Agenda Revisions |
Bluh |
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27. ALCTS Councilor |
Casey |
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28. Section and CRG Action Items
PARS Report
CRS Report
Council of Regional Groups Report
CMDS Report
CCS Report
AS Report |
Hart
Waters
Hryciw-Wing
Landesman
Lasater
Clendenning |
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29. Action Items from Committees
Publications |
Medeiros |
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30. Good of the Order
Document: MW08.16 Annual Conference Agenda |
Bluh |
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31. New Business |
Bluh |
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32. Adjournment |
Bluh |
OTHER ITEMS:
PCC Series Paper
INFORMATIONAL DOCUMENTS:
Accreditation Standards
Accreditation Standards Revisions
Campaign Guidelines
Executive Board Slate
LCWG Reation Document Final
Nominating Committee Report
Overview ALA Conferences 2007
LRTS Monthly Report Nov. 2007
Membership in Review 2007
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