ALA Executive Board
Action Summary
Spring 2003 Executive Board Meeting
April 4-6 , 2002
Chicago
At its 2003 Spring Meeting in Chicago, Illinois, the ALA Executive Board took the following actions:
By consent, adopted the agenda for the 2003 Spring ALA Executive Board Meeting, (EBD #9.3), as amended. Consent
By consent, approved the 2003 ALA Midwinter Meeting minutes (EBD #2.2). Consent
By consent, confirmed the votes taken on the February 13, 2003 conference call to revise the skeleton schedule for the 2003 Annual Conference and join the Dastar v. Twentieth Century Fox amicus brief. Consent
By consent, accepted the following reports: Media Relations Report, EBD #12.24; Campaign for America’s Libraries Status Report, EBD #12.25; ALA Development Office Report, EBD #6.2; ALA President’s Report, EBD #7.6; and the ALA Executive Director’s Report, EBD #12.26. Consent
Voted, on the recommendation of the Finance and Audit Subcommittee (F&A), to forward the FY2004 Total ALA Preliminary Budget (EBD #3.4) to the Budget Analysis and Review Committee (BARC) for further analysis and review. The Board affirms the strategic directions of this budget and requests that BARC report back on its analysis of the budget at the 2003 Annual Conference. FY2004 Budget
Voted to approve the proposed planning process for development of the Association’s 2010 Strategic Plan (EBD #12.31). Strategic Planning
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