Executive Board Document Inventory (2023-2024)

ALA Executive Board Documents (EBD) are assigned a number which is grouped by document type.

2023-2024

General Documents (1 series)
Meeting	Document	Number	Document Title
FALL	EBD	1.1	Vote Tally & Board Action Document
SPR	EBD	1.2.1	Vote Tally & Board Action Document
AC	EBD	1.3	Vote Tally & Board Action Document

Meeting	Document	Number	Document Title
CC	EBD	2.0	Board Meeting Minutes AC June 2023
CC	EBD	2.1	Board Meeting Minutes 20-July-2023
CC	EBD	2.2	Board Meeting Minutes 17-Aug-2023
CC	EBD	2.3	Board Meeting Minutes 21-Sept-2023
CC	EBD	2.4	Board Meeting Minutes Fall 2023
CC	EBD	2.5	Board Meeting Minutes 15-Nov-2023
LLX	EBD	2.6	Board Meeting Minutes 21-Dec-2023
CC	EBD	2.7.1	Board Meeting Minutes Jan-2024
CC	EBD	2.8.1	Board Meeting Minutes 15-Feb-2024
CC	EBD	2.9	Board Meeting Minutes 21-March-2024
AC	EBD	2.10	Board Meeting Minutes April 2024
AC	EBD	2.11	Board Meeting Minutes 16-May-2024

Meeting	Document	Number	Document Title
CC	EBD	3.0	Social Justice Fund Transfer
FALL	EBD	3.1	FY24 Final Budget Schedules
FALL	EBD	3.1a	FY24 Final Budget Memo
FALL	EBD	3.2	Financial Compliance Report
FALL	EBD	3.3	ALA Retirement Plan Report
FALL	EBD/BARC	3.4	FY23 YTD Update
FALL	BARC	3.5	Joint BARC/F&A Fall Agenda
FALL	BARC	3.6	Joint BARC/F&A 2023 Annual Minutes
CC	EBD	3.7	Social Justice Fund
LLX	EBD/BARC	3.8	Joint BARC/F&A Pre-LLX Agenda updated 1.9.24
LLX	BARC	3.9	BARC/PBA/Division Leadership Pre-LLX Agenda updated 1.9.24
LLX	EBD/BARC	3.10	BARC/F&A minutes from the 2023 Fall Meeting
LLX	EBD/BARC	3.11	FY24 YTD Results
LLX	EBD/BARC	3.12	FY25 Budget Objectives & Programmatic Priorities
LLX	EBD/BARC	3.13	FY25 Budget Memo
SPRING	EBD/BARC	3.14	FY24 5-months Financial Results
SPRING	EBD/BARC	3.15.1	FY25 Budget Memo updated 4.12.24
SPRING	EBD/BARC	3.16.1	FY25 Prelim Budget & Annual Estimates of Income updated 4.12.24
SPRING	BARC	3.17	Spring 2024 BARC/F&A Agenda DRAFT
SPRING	BARC	3.18	Pre-LLX January 2024 BARC/F&A Minutes DRAFT
SPRING	EBD/BARC	3.19	2024-2025 Presidential Initiatives Budget
AC	EBD	3.20	FY2024 YTD Financial Results Executive Summary
AC	EBD	3.21	FY2025 Revised Budget & Annual Estimates of Income
AC	EBD	3.22	FY2025 Budget Memo
AC	EBD	3.23	Joint BARC/F&A Annual Conference Agenda updated 6.20.24
AC	EBD	3.24	Spring 2024 BARC/F&A Minutes

Meeting	Document	Number	Document Title
FALL	EBD	7.0	President Report
FALL	EBD	7.1	President-elect Report
LLX	EBD	7.2	President Report
LLX	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

Meeting	Document	Number	Document Title
CC	EBD	9.0.1	Board Agenda 20-July-2023
CC	EBD	9.1	Board Agenda 17-Aug-2023
CC	EBD	9.2	Board Agenda 21-Sept-2023
CC	EBD	9.3.2	Board Fall Agenda Oct 2023
CC	EBD	9.4	Board Fall Agenda 15-Nov-2023
CC	EBD	9.6	Board Fall Agenda 21-Dec-2023
LLX	EBD	9.7	Board Agenda LLX 22-Jan-2024
SPR	EBD	9.10.4	Board Spring Agenda April 2024
CC	EBD	9.11	Board Agenda 16-May-2024
AC	EBD	9.12.4	Board Agenda Annual Conference

Meeting	Document	Number	Document Title
FALL	EBD	10.0	Membership Committee Report
FALL	EBD	10.1	Committee on Accreditation Report
FALL	EBD	10.2	Conference Committee - LLX Study Outcomes
CC	EBD	10.3	Membership Committee Report
SPR	EBD	10.7	Code of Conduct Report
SPR	EBD	10.9	Membership Committee Report
SPR	EBD	10.10	Affiliate Program Working Group Report
AC	EBD	10.11	Standardized Division Dues WG Report
AC	EBD	10.12	Conference Committee Report

Meeting	Document	Number	Document Title
FALL	EBD	12.0	Executive Director Report
FALL	EBD	12.1	Award Task Force Proposal
LLX	EBD	12.2	Executive Director Report
SPR	EBD	12.3.2	Executive Director Report
CC	EBD	12.4	Core Sponsorship Guidelines
CC	EBD	12.5	Skeleton Schedules 2025 AC & LLX
AC	EBD	12.6	Executive Director Report

Meeting	Document	Number	Document Title
FALL	EBD	13.0	Endowment Trustees Report
LLX	EBD	13.0	Endowment Trustees Report
SPRING	EBD	13.2	Endowment Trustees Report
AC	EBD	13.3.1	Endowment Trustees Report