ALCTS BOARD OF DIRECTORS
ALA 2008 Midwinter Meeting
Philadelphia, PA
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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: |
Bluh |
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Visit from candidates for ALA President-elect 2008 - Agenda will be interruped.
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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 |
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. |
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15. Introductions |
Bluh |
16. Announcements/New Document Check/Agenda Revisions |
Bluh |
Linda Williams - ALA President-elect candidate will arrive about 2 pm. |
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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 |
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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:
ALA Handbook of Organization
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