Board Actions

ALCTS Key Board Actions – Midwinter 2012

Session One: Friday, January 20

Moved and passed: Agenda was accepted as written

Moved and passed: Consent agenda accepted as written

Moved and passed: Supported memorial resolution for D. Whitney Coe to be presented to the ALA Council for approval

Moved and passed: a continuance until Monday, January 23 at 1:30 pm

Session Two: Monday, January 23

Moved and passed: Approval to establish two microgrants of up to $1,500 each to support Transforming Collections

Moved and passed: Approval of the preliminary fiscal year 2013 ALCTS budget

Moved and passed: ALCTS change the appointment term to run Annual to Annual for committee appointments rather than starting after Annual each year. This will be effective for appointments beginning in 2013.

Moved and passed: ALCTS Board adjourn for the Midwinter meeting.