ALA Executive Board Documents (EBD) are assigned a number which is grouped by document type. Below is a table key to help search for documents.
Series # | Document Type | Meeting | Description | |
---|---|---|---|---|
1 Series | General Documents | CC | Documents referenced at a Conference Call | |
2 Series | Board Minutes | AC | Documents referenced at the Annual Conference Board Meeting(s) | |
3 Series | Financial Documents | SPR | Documents referenced at the Spring Board Meeting | |
6 Series | Development/Grants | FALL | Documents referenced at the Fall Board Meeting | |
7 Series | Presidential Reports | LLX | Documents referenced at the Library Learning Experience (LLX) Board Meeting(s) | |
9 Series | Agendas | |||
10 Series | ALA Council & Other Documents | |||
12 Series | ALA Office Reports | |||
13 Series | Endowment Trustee |
General Documents (1 series)
Meeting |
Document |
Number |
Document Title |
---|---|---|---|
FALL | EBD | 1.1.1 | Vote Tally and Board Action Document |
LLX | EBD | 1.2 | Vote Tally and Board Action Document |
SPR | EBD | 1.3 | Vote Tally and Board Action Document |
AC | EBD | 1.4.1 | Vote Tally and Board Action Document |
Minutes of the Board (2 series)
Meeting |
Document |
Number |
Document Title |
---|---|---|---|
CC | EBD | 2.0 | Board Minutes 20-July-2021 |
CC | EBD | 2.1.1 | Board Minutes 17-Aug-2021 |
CC | EBD | 2.3.1 | Board Minutes 21-Sept-2021 |
FALL | EBD | 2.4 | Board Minutes AC June 2021 |
CC | FALL | 2.5 | Board Minutes 19-Oct-2021 |
CC | FALL | 2.6 | Board Minutes 16-Nov-2021 |
CC | FALL | 2.7.1 | Board Minutes 21-Dec-2021 |
CC | FALL | 2.8 | Fall Board Minutes Oct 2021 |
CC | EBD | 2.9 | Winter Board Minutes Jan 2022 |
CC | EBD | 2.10.1 | Board Minutes 15-Feb-2022 |
CC | EBD | 2.11 | Board Minutes 15-Mar-2022 |
CC | EBD | 2.12 | Board Minutes 19-April-2022 |
AC | EBD | 2.13 | Board Minutes Spring April 2022 |
CC | EBD | 2.14.1 | Board Minutes 17-May-2022 |
BARC/Budget/Financial Documents (3 series)
ALA Development Office/Grants (6 series)
Meeting |
Document |
Number |
Document Title |
---|---|---|---|
FALL | EBD | 6.0 | Development Office Report |
JAN | EBD | 6.1 | Development Office Report |
SPR | EBD | 6.2 | Development Office Report |
AC | EBD | 6.3 | 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 |
JAN | EBD | 7.2 | President Report |
JAN | 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 | 9.0.2 | Board Agenda 20-July-2021 | |
CC | EBD | 9.1.1 | Board Agenda 17-Aug-2021 | |
CC | EBD | 9.2 | Board Agenda 9-Sept-2021 | |
CC | EBD | 9.3.1 | Board Agenda 21-Sept-2021 | |
CC | EBD | 9.4.1 | Board Agenda 19-Oct-2021 | |
CC | EBD | 9.5.4 | Board Agenda Fall Oct 2021 | |
CC | EBD | 9.6 | Board Agenda 16-Nov-2021 | |
CC | EBD | 9.7 | Board Agenda 21-Dec-2021 | |
JAN | EBD | 9.8.4 | Board Agenda Jan 18, 25, 26-2022 | |
CC | EBD | 9.9.2 | Board Agenda 15-Feb-2022 | |
CC | EBD | 9.10.5 | Spring Board Agenda April 2022 | |
CC | EBD | 9.11.1 | Board Agenda 15-Mar-2022 | |
CC | EBD | 9.12 | Board Agenda 19-April-2022 | |
CC | EBD | 9.13.4 | DRAFT Board Agenda AC June 2022 | |
CC | EBD | 9.15.1 | Board Agenda 17-May-2022 | |
CC | EBD | 9.16.1 | Board Agenda 21-June-2022 |
ALA Council and Other Committees Documents (10 series)
Meeting |
Document |
Number |
Document Title |
---|---|---|---|
CC | EBD | 10.0 | Transforming ALA Governance Task Force (TAG TF) |
FALL | EBD | 10.1 | Report from the 2021 Nominating Committee for the 2022 ALA Election |
FALL | EBD | 10.2 | Operating Agreement Working Group Update |
FALL | EBD | 10.3 | Transforming ALA Governance (TAG) Update |
FALL | EBD | 10.4 | ALA Branding Working Group Update |
CC | EBD | 10.5 | Renaming New Membership Category for Simplified Model |
CC | EBD | 10.6 | January 2022 ALA Council Meeting and Information Session Agendas for Board Review |
JAN | EBD | 10.7 | Operating Agreement Work Group Update |
JAN | EBD | 10.8 | Transforming ALA Governance (TAG) Update |
SPR | EBD | 10.9 | Operating Agreement Working Group Discussion |
SPR | EBD | 10.10 | Transforming ALA Governance (TAG) Update |
AC | EBD | 10.11 | Transforming ALA Governance (TAG) Final Report |
AC | EBD | 10.12 | Operating Agreement Working Group Report |
AC | EBD | 10.13 | Cultural Proficiencies for Racial Equity Task Force |
AC | EBD | 10.15 | Philanthropy Advisory Group (PAG) Report |
Reports and Documents from ALA Headquarters (including Divisions and Offices) (12 series)
Endowment Trustees Documents and Reports (13 series)
Meeting | Document | Number | Document Title |
---|---|---|---|
FALL | EBD | 13.0 | Endowment Trustee Report |
JAN | EBD/BARC | 13.1 | Endowment Trustee Report |
SPR | EBD | 13.2 | Endowment Trustee Report |
AC | EBD | 13.3 | Endowment Trustee Report |
AC | EBD | 13.4 | Endowment 5% Spending Payout |