ALCTS BOARD OF DIRECTORS

1. Introductions

Giambi

2. Adoption of Agenda

Board Agenda MW 2009    Doc: MW09.01  
 

Giambi

3. Announcements/New Document Check/Orientation

Giambi

4. Adoption of Consent Agenda

Consent Agenda MW 2009   Doc: MW09.02  

• Electronic Board Votes (July - December 2008)
• Annual Conference 2008 Board Minutes           Doc: MW09.03
• ALCTS FY09 Budget 1st Quarter, Narrative    Doc: MW09.04
• ALCTS FY09 Budget 1st Quarter                    Doc: MW09.05
• Administrative Report July - December 2008    Doc: MW09.06
• Conflict of Interest Statement                            Doc: MW 09.07

Giambi

Visit from candidates for ALA President-elect 2009 - Agenda will be interruped.

• Robert Stevens - Saturday 1:45
• Kent Oliver - Tuesday 2:45

5. ALCTS Councilor

          ALA Council Actions & Agenda
          ALA Council Annual Minutes (AC08) 
          ALA Executive Board Actions & Agenda
          ALA Executive Board Documents
 

Casey

6. Meeting with ALA Executive Board Liaison 1:45

Stevens

7. President, President-Elect, Executive Director Updates
 

8. Discussion (2:30 - 4:30)

Facilitators: Kathryn Deiss and Olivia Madison
Organizational Adaptability
Documents

Giambi

BOARD PHOTO WILL BE TAKEN ON MONDAY AT 1:15. BE ON TIME.

10. Introductions
 

Giambi

11. Announcements/New Document Check/Agenda Revisions
 

Giambi

12. Councilor
 

Casey

13. Reports from Representatives

Division President's Breakfast

ALA Planning and Budget Assembly

BARC/Division Meeting

Giambi

Thomson

Bluh

14. Action Items from Committees

Organization and Bylaws
                    Bylaws Revisions

Budget and Finance
                    FY10 Budget        Doc: MW09.08 (Narrative)
                                                 Doc: MW09.09 (Summary)

       FY08 Year End Report   Doc: MW09.10 (Narrative)
                                                          Doc: MW09.11 (Summary)

Swensen

Thomson/Wilt

15. ALCTS Legislative Assembly Representative - Duncan Stewart
 

Giambi

16. LCWG Implementation TF
 

Harcourt

17. Appointments and Volunteering

Case

18. Discussion:

ALA E-Participation Task Group Report

 TFOEMP final report appx B-E
 TFOEMP final report body
 TFOEMP final report survey appx

20. Introductions
 

Giambi

21. Announcements and New Document Check/Agenda Revisions
 

Giambi

22. ALCTS Councilor
 

Casey

23. Section and CRG Action Items

PARS Report

CRS Report

Council of Regional Groups Report

CMDS Report

CCS Report

AS Report

Cybulski

Dykas

Lee-Smeltzer

Owens

Woodley

Alan

24. Good of the Order
             Annual Conference Agenda
 

Giambi

25. New Business
 

Giambi

26. Adjournment