Executive Board Document Inventory 2020-2021
General Documents (1 series)
Meeting |
Document |
Number |
Document Title |
---|---|---|---|
FALL | EBD | 1.0 | Vote Tally & Board Action Document |
MW | EBD | 1.1 | Vote Tally and Board Action Document |
SPR | EBD | 1.2 | Vote Tally and Board Action Document |
AC | EBD | 1.3 | Vote Tally and Board Action Document |
Minutes of the Board (2 series)
Meeting |
Document |
Number |
Document Title |
---|---|---|---|
CC | EBD | 2.0 | Board Minutes 21-July-2020 |
FALL | EBD | 2.1 | Board Minutes June-2020 |
FALL | EBD | 2.2.1 | Board Minutes 02-Sept-2020 |
CC | EBD | 2.3 | Board Minutes 15-Sept-2020 |
CC | EBD | 2.4 | Board Minutes 20-Oct-2020 |
CC | EBD | 2.5 | Board Minutes 17-Nov-2020 |
MW | EBD | 2.6 | Board Fall Minutes Oct 2020 |
CC | EBD | 2.7 | Board Minutes 15-Dec-2020 |
CC | EBD | 2.8 | Board Minutes 19-Jan-2021 |
CC | EBD | 2.9 | Board Minutes 16-Feb-2021 |
SPR | EBD | 2.10 | Midwinter Board Minutes Jan 2021 |
CC | EBD | 2.11 | Board Minutes 16-March-2021 |
CC | EBD | 2.12 | Board Minutes 20-April-2021 |
AC | EBD | 2.13.1 | Spring Board Meeting Minutes April 2021 |
CC | EBD | 2.14 | Board Minutes 18-May-2021 |
CC | EBD | 2.15 | Board Minutes 15-June-2021 |
BARC/Budget/Financial Documents (3 series)
ALA Development Office/Grants (6 series)
Meeting |
Document |
Number |
Document Title |
---|---|---|---|
MW | EBD | 6.0 | Development Office Report |
SPR | EBD | 6.1 | Development Office Report |
AC | EBD | 6.2 | Development Office Report |
Presidential Projects/Reports (7 series)
Meeting |
Document |
Number |
Document Title |
---|---|---|---|
FALL | EBD | 7.0 | President Report |
FALL | EBD | 7.1 | President-elect Report |
MW | EBD | 7.2 | President Report |
MW | EBD | 7.3 | President-elect Report |
SPR | EBD | 7.4 | President Report |
SPR | EBD | 7.5 | President-elect Report |
AC | EBD | 7.6 | President Report |
AC | EBD | 7.7 | President-elect Report |
Agendas, Calendars and Schedules (9 series)
Meeting |
Document |
Number |
Document Title |
---|---|---|---|
CC | EBD | 9.0.1 | Executive Board Agenda 21-July-2020 |
CC | EBD | 9.1 | Executive Board Agenda 18-Aug-2020 |
CC | EBD | 9.2 | Executive Board Agenda 02-Sept-2020 |
CC | EBD | 9.3.1 | Executive Board Agenda 15-Sept-2020 |
FALL | EBD | 9.4.3 | Executive Board Agenda (Fall) October 2020 |
CC | EBD | 9.5.1 | Executive Board Agenda 20-Oct-2020 |
CC | EBD | 9.6 | Executive Board Agenda 17-Nov-2020 |
CC | EBD | 9.8.2 | Executive Board Agenda 15-Dec-2020 |
MW | EBD | 9.9.6 | Midwinter Board Agenda Jan 2021 |
CC | EBD | 9.10 | Executive Board Agenda 19-Jan-2021 |
CC | EBD | 9.12 | Executive Board Agenda 16-Feb-2021 |
CC | EBD | 9.13.1 | Executive Board Agenda 16-Mar-2021 |
SPR | EBD | 9.14.4 | Executive Board Agenda (Spring) April 2021 |
CC | EBD | 9.15 | Executive Board Agenda 20-April-2021 |
CC | EBD | 9.16 | Executive Board Agenda 18-May-2021 |
CC | EBD | 9.17.5 | Executive Board Annual Conference Draft Agenda June 2021 |
CC | EBD | 9.19 | Executive Board Agenda 15-June-2021 |
ALA Council and Other Committees Documents (10 series)
Meeting |
Document |
Number |
Document Title |
---|---|---|---|
FALL | EBD | 10.0 | Forward Together Update |
MW | EBD | 10.1 | Philanthropy Advisory Group Update |
MW | EBD | 10.2 | Digital Content Working Group Update (Position Paper) |
MW | EBD | 10.3 | Operating Agreement Work Group Update |
SPR | EBD | 10.4 | Philanthropy Advisory Group Update |
CC | EBD | 10.5 | LibLearnX Subcommittee Proposal |
SPR | EBD | 10.6 | Membership Dues Adjustment Proposal |
CC | EBD | 10.7 | Committee on Membership Update: Membership Fund |
SPR | EBD | 10.8 | ALA Code of Conduct Working Group Update |
SPR | EBD | 10.9 | Operating Agreement Work Group Update |
CC | EBD | 10.10 | Accreditation Working Group Update |
AC | EBD | 10.11 | Philanthropic Advisory Group Update |
AC | EBD | 10.12 | Libraries Transform |
CC | EBD | 10.13 | PAG Structure Report |
CC | EBD | 10.14.1 | FT Resolutions WG Update |
AC | EBD | 10.15 | Operating Agreement Workgroup Update |
AC | EBD | 10.16 | Accreditation Working Group Report Update |
Reports and Documents from ALA Headquarters (including Divisions and Offices) (12 series)
Endowment Trustees Documents and Reports (13 series)
Meeting | Document | Number | Document Title |
---|---|---|---|
CC | EBD | 13.0 | Endowment Loan Details Sept 2020 |
FALL | EBD | 13.1.1 | Endowment Trustee Report |
MW | EBD | 13.2 | Endowment Trustee Report |
MW | EBD | 13.3 | Endowment Transfer Memo |
SPR | EBD | 13.4.1 | Endowment Trustee Report |
SPR | EBD | 13.4a | Endowment Glossary of Investment Terms |
AC | EBD | 13.5 | Endowment Trustee Report |
AC | EBD | 13.5a | Endowment Management Cost Structure |
AC | EBD | 13.5b | Endowment Benefits to ALA & Units |
AC | EBD | 13.5c | Endowment FAQs |
Council Documents
Meeting | Document | Number | Document Title |
---|---|---|---|
CC | CD | 8.5 | Information Session & Membership Meeting Draft Agenda |
CC | CD | 8.6 | Council I Session Draft Agenda (Annual) |
CC | CD | 8.7 | Council II Session Draft Agenda (Annual) |
CC | CD | 8.8 | Council III Session Draft Agenda (Annual) |